DOSSIERS / EYAL 26
← SearchExport PDF
Company dossier

EYAL 26

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834675035 · 834675035 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
EYAL 26
fr_insee
834675035
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-16
fr_insee
112 RUE de Richelieu, 75002 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE LevyDirecteurFrance registry
Eyal LEVYMembre du directoireFrance registry
SARAH DahanMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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