DOSSIERS / LEV TOV
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Company dossier

LEV TOV

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879136281 · 879136281 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEV TOV
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879136281
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dissolved
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Real-estate civil company (SCI)
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2019-11-21
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396 RUE PARADIS, 13008 MARSEILLE
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68.20A
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€1,000
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People with significant control

2 people
NameRoleFromSource
JUDA FRANK KADDOUCHDirecteur—France registry
K2 DEVELOPMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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