DOSSIERS / M M V LA LOUVIERE
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Company dossier

M M V LA LOUVIERE

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493937155 · 493937155 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M M V LA LOUVIERE
fr_insee
493937155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-18
fr_insee
2022-07-26
fr_insee
1 B AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADMS ESTdissolvedADMS OUESTdissolvedADVANCED LOGIC SYSTEM CONSULTINGdissolvedAERO PLUSactiveAIR SOLUTIONS SARLdissolvedALLIANCE AUDITdissolvedARTEDAS EUROPEdissolvedARTEDAS FRANCEdissolvedBUDGET AUDIT CONSEILdissolvedCHAVILOUVOISdissolvedCOCEVA FRANCEdissolvedCOMPAGNIE FINANCIERE MALESHERBESdissolvedDEEP DARSANAdissolvedEMIdissolvedEPIDEMAISdissolvedEST PARIS INFORMATIQUEdissolvedEUROPEAN CHOICEdissolvedGAMBARO IMMO SUDactiveGB &A PROMOTIONdissolvedG-CONSULTINGactive

+27 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE MISAdministrateur—France registry
EDUARDUS VAN EIJKDirigeant—France registry
GILLES MOREAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREAU (officer) matches PEP Gilles Moreau — Q66500034. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off