DOSSIERS / LVR LES VRAIES RICHESSES
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LVR LES VRAIES RICHESSES

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511063224 · 511063224 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LVR LES VRAIES RICHESSES
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511063224
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dissolved
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Limited liability company (SARL)
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2009-03-17
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58 GRANDE RUE, 91260 JUVISY-SUR-ORGE
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47.61Z
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SOUSSANPrésident—France registry

Risk signals

2 matched
medium

Contract-vs-capacity mismatch

Won €2,008,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
Composite risk score19/100