DOSSIERS / FINANCIERE LVBA
← SearchExport PDF
Company dossier

FINANCIERE LVBA

FRANCE · COMPANY · INCORPORATED 1991-04-25
KYBE ID: FR-381733641 · 381733641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE LVBA
fr_insee
381733641
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-25
fr_insee
73 RUE DE L'EVANGILE, 75018 PARIS 18
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIRBRODEdissolvedAMALGAMEdissolvedANALYSEdissolvedANRdissolvedARPEN S.AdissolvedAUGEREAU AUDIO VIDEOdissolvedAUTOM COMMERCE DETECTEUR INDUSTIdissolvedCAPNORD & ASSOCIESdissolvedCAP NORD IMPRESSIONSactiveCOHASEMdissolvedCOMPAGNIE INCROYABLEactiveDANISHactiveDATA FRAMEdissolvedDELESSERT D.E.V.activeEGAL PLUSdissolvedEMCdissolvedEMC CENTRALE LOISIRSdissolvedGODET FRERES SASdissolvedGRAFOSSART FRANCEactiveHEZER INTERNATIONALactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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