DOSSIERS / LE 44
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Company dossier

LE 44

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533205613 · 533205613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 44
fr_insee
533205613
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-27
fr_insee
44 RUE DE VARENNE, 75007 PARIS
fr_insee
66.30Z
fr_insee
€502,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LevyDirecteur—France registry
MERYL LevyDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100