DOSSIERS / SAS ISAAC LEVY MANAGEMENT -ILM
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SAS ISAAC LEVY MANAGEMENT -ILM

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-809728215 · 809728215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS ISAAC LEVY MANAGEMENT -ILM
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809728215
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active
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Simplified joint-stock company (SAS)
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2019-05-03
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50 RUE DES SAINTS-PERES, 75007 PARIS
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISAAC LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC Levy (officer) matches PEP Isaac Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100