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Company dossier

L V E

FRANCE · COMPANY · INCORPORATED 2006-04-01
KYBE ID: FR-489582767 · 489582767 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameL V E

fr_insee

Registration489582767

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-04-01

fr_insee

Registered address17 AV GAMBETTA, 75020 PARIS 20

fr_insee

Industry77.32Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L.V.Efr_insee · 449333111 · dissolved SARL L.V.E.fr_insee · 489830646 · dissolved L.V.E.fr_insee · 507452787 · active L.V.E.fr_insee · 908839715 · dissolved L.V.E.gleif · 802141622 · dissolved

Companies at this address

927 total

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

2E ET Sactive 2 LS SECURITE PRIVEEactive 2M SURVEILLANCE SARLactive 2SB BATdissolved 2 TRUST SERVICESdissolved 3 Mdissolved 4 GRAINE SERVICEdissolved 5 EXPRESSactive 93 HARACHEdissolved AAIOUCHE DRINE MIHIdissolved AAPactive ABBA CONSEILdissolved ABC EXPRESSdissolved ABCYSSEdissolved ABDPdissolved ABE DEPANNAGEdissolved ABEILLE BATI STARactive ABEILLE GRAPHIQUEdissolved ABHdissolved ABILLE SERRURERIEactive

+907 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100