DOSSIERS / L DE V
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Company dossier

L DE V

FRANCE · COMPANY · INCORPORATED 1990-04-26
KYBE ID: FR-377494554 · 377494554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
L DE V
fr_insee
377494554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-26
fr_insee
249 RUE SAINT DENIS, 75002 PARIS 2
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANIRAL CREATIONdissolvedBARRIOdissolvedCHOUETTE SPORTSWEARdissolvedEPHILIEactiveETABLISSEMENTS LEVY-MERYdissolvedFEMINA DIFFUSIONactiveFOL AMOUR J.S.dissolvedFOREVER UNIQUEdissolvedIDAB CONSEILdissolvedIDSCO NINA CECILEdissolvedISABELLE MODEdissolvedJULIA KactiveKIM DOdissolvedLAINEdissolvedLA SCALAactiveLAURIE LAURAactiveLES NANASdissolvedLIVMODEdissolvedLOUGANNOactiveL.Y.S.dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100