DOSSIERS / PACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGE
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Company dossier

PACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGE

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917757403 · 917757403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGE
fr_insee
917757403
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-22
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66 BD CARNOT, 06400 CANNES
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77.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIU SIRBUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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