DOSSIERS / L.V.
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Company dossier

L.V.

FRANCE · COMPANY · INCORPORATED 1992-11-01
KYBE ID: FR-431996503 · 431996503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L.V.
fr_insee
431996503
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1992-11-01
fr_insee
16 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ASIAPACIFIC DEVELOPMENT GROUPactiveASSOCIATED SURETIES EUROPEactiveBETAPAWAactiveCANTELLA EUROPEactiveC.C.H.activeCEDES-PUBactiveCHRISTIANE SUZANE TRESALLETdissolvedCHRISTOPHE PHILIPPE ANTYdissolvedCITERCALactiveCLAMANACALactiveDONALDAWAactiveDUCAGUYactiveECOLINBUSactiveELEWAFUTactiveEXTRACCALactiveFRANCE SAFARI DIFFUSIONdissolvedFUTALOFIWAactiveGRACALactiveHAUSSMANN GESTIONdissolvedHGL FRANCEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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