DOSSIERS / S.I.R.P.E.
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Company dossier

S.I.R.P.E.

FRANCE · COMPANY · INCORPORATED 1973-08-07
KYBE ID: FR-732052485 · 732052485 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.I.R.P.E.
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732052485
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dissolved
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Limited liability company (SARL)
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1973-08-07
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76 RUE DE RIVOLI, 75004 PARIS
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58.19Z
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1
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€33,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE JACQUES LevyPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100