DOSSIERS / LVR
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Company dossier

LVR

FRANCE · COMPANY · INCORPORATED 1993-03-30
KYBE ID: FR-390619179 · 390619179 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LVR
fr_insee
390619179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-30
fr_insee
15 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY ROLLANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY ROLLAND (officer) matches PEP Thierry Rolland — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROLLAND (officer) matches PEP Thierry Rolland — Q66499791. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100