DOSSIERS / MV.LAVAGE
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MV.LAVAGE

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494226103 · 494226103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MV.LAVAGE
fr_insee
494226103
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-27
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1 IMP VICTORIA, 68780 SOPPE-LE-BAS
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45.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELANIE VOTTEPrésident—France registry
STEPHANE MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOREAU LAVAGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100