DOSSIERS / LVM LOCATION VENTE MATERIEL
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Company dossier

LVM LOCATION VENTE MATERIEL

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-430068072 · 430068072 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LVM LOCATION VENTE MATERIEL
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430068072
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dissolved
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Limited liability company (SARL)
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2002-05-23
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42 RUE D'EMMERSWEILER, 57600 FORBACH
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77.32Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANS MAURERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANS MAURER (officer) matches PEP Hans Maurer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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