DOSSIERS / ALEVY
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Company dossier

ALEVY

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-913999116 · 913999116 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEVY
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913999116
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-31
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80 AV DES ARENES DE CIMIEZ, 06000 NICE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISAAC LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC LEVY (officer) matches PEP Isaac Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100