DOSSIERS / FONCIERE FAMILIALE JDK LEVY
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FONCIERE FAMILIALE JDK LEVY

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803904374 · 803904374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE FAMILIALE JDK LEVY
fr_insee
803904374
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-04
fr_insee
8 RUE DU MONT THABOR, 75001 PARIS
fr_insee
68.20B
fr_insee
€178,832
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

257 RUE ST HONOREactiveALFRED JOSE MARTINEZdissolvedAU BONHEUR DE CHINEdissolvedAydin Raphael KARAKASactiveBlaise LAUPRETREactiveCARRON PLACEdissolvedCHARLUCO INCactiveCHATEAUNEUF FINANCE SARLdissolvedCHIARA CHIARA DE ANDREISactiveDAMOISELLEdissolvedDENIS DUVALdissolvedDIDIER RODdissolvedEMMANNUELLE GUICHETEAUactiveEURL JE HSactiveFABIENNE BALADINEactiveFATIMA GAOUAactiveFELLA OULD-HOCINEactiveFINANCIERE EGLdissolvedFINANCIERE JLactiveJEAN CESCAU . LAURENCE DINI .active

+76 more

People with significant control

7 people
NameRoleFromSource
DEBORAH LevyDirigeant—France registry
EVELYNE MelkaDirigeant—France registry
FINANCIERE JLDirigeant—France registry
GABRIEL LevyDirigeant—France registry
JESS LevyDirigeant—France registry
KIMBERLEY LevyDirigeant—France registry
DEBORAH ALLISON AICHA LevyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100