DOSSIERS / LV FRUIT
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Company dossier

LV FRUIT

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-306093170 · 306093170 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LV FRUIT
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306093170
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active
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Simplified joint-stock company (SAS)
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2008-03-17
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ZONE INDUSTRIELLE, PLATEFORME LOGISTIQUE, 13230 PORT-SAINT-LOUIS
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52.29B
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€2,921,136
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD ANTOINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

GERARD ANTOINE (officer) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif