DOSSIERS / LVET
← SearchExport PDF
Company dossier

LVET

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452560501 · 452560501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LVET
fr_insee
452560501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-15
fr_insee
23 ALL MIRABEAU, 92220 BAGNEUX
fr_insee
49.41B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED CHERGUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100