DOSSIERS / LES TETES DE PUB
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LES TETES DE PUB

FRANCE · COMPANY · INCORPORATED 2012-11-02
KYBE ID: FR-789085321 · 789085321 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES TETES DE PUB
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789085321
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dissolved
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Limited liability company (SARL)
fr_insee
2012-11-02
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23 RUE JEAN-JACQUES ROUSSEAU, 23-25, 75001 PARIS 1ER ARRONDISSEMENT
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73.11Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JOSEPH JAY RAYONdissolvedALEXANDRA DIMITROVAdissolved(ARDE) ARCHITECTURE DESIGNdissolvedATELIER 27dissolvedATELIERS MODERNESactiveBMT PARIS SISTA PRODUCTIONactiveCG INVESTactiveCHARAF-EDDINE FACIactiveEURL AZOCAR BRUNO CONSULTANTdissolvedGOLF CART IN PARISactiveGRANTEKactiveMEDIA MARKETING CONSEILactiveMIECZYSLAW SLIWAdissolvedMIIN COSMETICS FRANCEactiveMOZZA EDITIONSactive[ND]dissolvedNEO CORDAdissolvedPASS CONSEILS ENTREPRISESactivePRESIDENT PROTECTION RAPPROCHEE INTERVENTIONS GARDIENNAGEdissolvedQUALIFORMAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DAVID LEVYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Autre jugement prononçant
Autre jugement prononçant