DOSSIERS / LAVEZZI 2007 A
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Partnership dossier

LAVEZZI 2007 A

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-15
KYBE ID: FR-494872682 · 494872682 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LAVEZZI 2007 A
fr_insee
494872682
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-15
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€103,906
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

17 links
Shared operator — likely the same administrator
SCI SECURUSShared officer / director · 6 share thisALGAJOLA 2007 EShared officer / director · 11 share thisBONIFACIO 804Shared officer / director · 11 share thisGHISONI 2007 EShared officer / director · 11 share thisMAGEShared officer / director · 11 share thisLCA75Shared officer / director · 11 share thisSCANDOLA 803Shared officer / director · 11 share thisLUCARALEXShared officer / director · 11 share thisOPIO 67Shared officer / director · 11 share thisBONIFACIO 2007 EShared officer / director · 11 share thisSCI CRIMEE KA 241Shared officer / director · 11 share thisLCA 37230Shared officer / director · 11 share thisTIARE 2006 CShared officer / director · 11 share thisNOCARIO 803Shared officer / director · 11 share thisALTA ROCCA 801Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-494872682/network.

People with significant control

11 people
NameRoleFromSource
ALAIN GODFROYDirigeant—France registry
BRUNO AMADEIDirigeant—France registry
BUPADirigeant—France registry
EAGLEDirigeant—France registry
FONTANGEDirigeant—France registry
GILBERT LEVALLOISDirigeant—France registry
LUC TANVEZDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE WALLONDirigeant—France registry
SARL MATHINEEDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100