DOSSIERS / DIS CHEESE
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Company dossier

DIS CHEESE

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978477669 · 978477669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIS CHEESE
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978477669
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dissolved
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Simplified joint-stock company (SAS)
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2023-08-16
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10 RUE Parmentier, 93100 MONTREUIL
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32.50A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LEVYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 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