DOSSIERS / BOIS LEVANT
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Company dossier

BOIS LEVANT

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801393661 · 801393661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOIS LEVANT
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801393661
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dissolved
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Real-estate civil company (SCI)
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2014-03-31
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53 AV DES TERNES, 75017 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORA MICHELE HayatDirigeant—France registry
PHILIPPE HayatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100