DOSSIERS / LV
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Company dossier

LV

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-348636663 · 348636663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LV
fr_insee
348636663
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-04
fr_insee
2 RUE D'OPPY, 62580 BAILLEUL-SIR-BERTHOULT
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68.20B
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€38,874
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI DU 13 RUE SAINT AMANDDirigeant—France registry
SCI PBLDirigeant—France registry
DIDIER LEGRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEGRAND (officer) matches PEP Didier Legrand — Q66501231. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100