DOSSIERS / JOSEPH & DUPONT
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Company dossier

JOSEPH & DUPONT

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948135355 · 948135355 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
JOSEPH & DUPONT
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948135355
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active
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Real-estate civil company (SCI)
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2023-01-17
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106 RUE Charles Laffitte, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
⚠ David LEVYDirecteur—France registry
Alexandra BELLAICHEMembre du directoire—France registry
Joseph LEVYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David LEVY (officer) matches PEP David 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