DOSSIERS / KLEBER LEVALLOIS
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Partnership dossier

KLEBER LEVALLOIS

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-23
KYBE ID: FR-830437265 · 830437265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KLEBER LEVALLOIS
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830437265
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dissolved
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General partnership (SNC)
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2017-06-23
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2019-08-20
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51 RUE DE PONTHIEU, 75008 PARIS 8
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC SadounAdministrateur—France registry
EUROPROMMembre du directoire—France registry
FINANCIERE LRMembre du directoire—France registry
NJJ IMMO PARTNERS SASMembre du directoire—France registry
VARENNE DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off