DOSSIERS / LAVI
← SearchExport PDF
Company dossier

LAVI

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-400916433 · 400916433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVI
fr_insee
400916433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-06-02
fr_insee
5 RUE CHARLES PEGUY, 06100 NICE
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL AbbouDirecteur—France registry
JOCELYNE AbbouDirigeant—France registry
PATRICK AbbouDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100