DOSSIERS / LV GROUP
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Company dossier

LV GROUP

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498700079 · 498700079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LV GROUP
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498700079
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dissolved
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Civil company
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2007-06-27
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1 RUE THEODULE RIBOT, 75017 PARIS
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64.30Z
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€200,000
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Connections

13 links
Shared operator — likely the same administrator
RAOUL CHEVREUXShared registered address · 3 share thisERIK YVES JEAN-CHARLES MORVANShared registered address · 3 share thisLISAShared officer / director · 12 share thisSARL VIGIERShared officer / director · 12 share thisTHEOTECHShared officer / director · 12 share thisV T CARSShared officer / director · 12 share thisECS DESKShared officer / director · 12 share thisALLIOShared officer / director · 12 share thisCIB PARTNERShared officer / director · 12 share thisSCI RCLVShared officer / director · 12 share thisIMMOCLAPShared officer / director · 12 share thisEMILIOShared officer / director · 12 share thisTHEOINVESTShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
LIONEL VIGIERDirecteur—France registry
SUZANNE CASSENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100