DOSSIERS / PERSONETICS TECHNOLOGIES
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Company dossier

PERSONETICS TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850587023 · 850587023 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PERSONETICS TECHNOLOGIES
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850587023
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-07
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64 RUE DES ARCHIVES, 64-66, 75003 PARIS
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58.29C
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1
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID SosnaDirecteur général déléguéFrance registry
AVI ZeeviDirigeantFrance registry
JONATHAN SHMUEL CheifetzDirigeantFrance registry
SCHMUEL LevyDirigeantFrance registry
DAVID GovrinPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100