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Company dossier

LMVA

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-490119781 · 490119781 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLMVA

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Registration490119781

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-05-26

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Registered address39 AV DE VERDUN, 94000 CRETEIL

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Industry56.10A

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Employees6

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALCAMOdissolved BABA WAGUEdissolved BEADAdissolved EMMANUEL SCANOdissolved ERIC HOUDAYERdissolved FERNOactive GISELE CANTONdissolved KINERETH SIAHOUdissolved L'AMANDINEdissolved LA PLAZAdissolved LES DELICES DE CRETEILdissolved LOTFI KADRIactive MANUEL JOSE LOURENCOdissolved MATHIEU FERNAND INKIMOdissolved MICHEL PHILIPPEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
JOSE CORREIA FERREIRA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100