DOSSIERS / L'EVIDENCE TRAITEUR
← SearchExport PDF
Company dossier

L'EVIDENCE TRAITEUR

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904497112 · 904497112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'EVIDENCE TRAITEUR
fr_insee
904497112
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-22
fr_insee
13 RUE GAMBETTA, 93240 STAINS
fr_insee
56.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY LEVYPrésident du conseil d'administration—France registry
JEREMY MAURICE MOSHE LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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