DOSSIERS / LVMD
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Company dossier

LVMD

FRANCE · COMPANY · INCORPORATED 1993-01-25
KYBE ID: FR-330285826 · 330285826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LVMD
fr_insee
330285826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-25
fr_insee
23 AV FRANCOIS ADAM, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
45.2V
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABDESSAMADE CHAYBOUTIdissolvedACQUISITION ORGANIS DEVELOPP HOLDINGdissolvedANNE MARIE CHEVREAU-DELLA VECCHIAactiveBENJAMIN LOUIS FERDINAND MICHEL PETIETactiveCAROLINE FOURNIERdissolvedCECILE NAUDIN SARLdissolvedCOMPAGNIE DES IMMEUBLESdissolvedCOUPS DE CRAYONSdissolvedELODIE LAMPREDIactiveGROUPEMENT EUROPEEN DE DISTRIBUTIONactiveJEAN CHEVREAUactiveLAMPREDI IMMOdissolved[ND]dissolvedOLIVIER PAUL FREDERIC BALLESTRAdissolvedSARAH MERCADANTEdissolvedV ARCHI-STUDIOdissolvedVIT SOCIETE NOUVELLEactive

People with significant control

1 people
NameRoleFromSource
SOUFI PHILIPPEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100