DOSSIERS / LAVAN
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Company dossier

LAVAN

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914076039 · 914076039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVAN
fr_insee
914076039
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dissolved
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Real-estate civil company (SCI)
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2022-06-01
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12 PAS DE LA BONNE GRAINE, 75011 PARIS
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68.32A
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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

3 people
NameRoleFromSource
ARI MOSHE ChoukrounDirigeant—France registry
EYTAN LOUIS MEYER BismuthDirigeant—France registry
NICOLAS DAVID VICTOR BenichouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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