DOSSIERS / SARAHLEV
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Company dossier

SARAHLEV

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880030093 · 880030093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARAHLEV
fr_insee
880030093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-23
fr_insee
60 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARAH COHENDirecteur—France registry
SARAH MARCIANODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARAH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100