DOSSIERS / BASSAR LEV
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Company dossier

BASSAR LEV

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820658763 · 820658763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASSAR LEV
fr_insee
820658763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-01
fr_insee
49 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
56.10C
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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

30 total
2HG HOUDBINE HOUDBINE GILLODESdissolved777dissolvedAUX VERGERS DE SAINT MANDEdissolvedBENEDICTE SACCHI-SAILLARDactiveBRIGITTE LUUdissolvedBRUNELLEactiveCORINNE FORTdissolvedDANIEL MARCEL PIERRE BATIERdissolvedDELICES DE SAINT MANDEactiveFAMILIARITERactiveHENRI ANDRE TOURNADE-CATHERINEdissolvedHEYDEN DISTRIBUTIONdissolvedJ. A. S. S. EactiveJEKEDA LA PARENTHESE GOURMANDEdissolvedL'ATELIER 49 RETROdissolvedL'EFFET PATISSIEREdissolvedLE JARDIN DU LACdissolvedLES HALLES DE SAINT MANDEdissolvedLIBRAIRIE PAPETERIE DE LA POSTEactiveMARIO PERSECHINIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
VICTOR HAZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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