DOSSIERS / L.V.A. IMMO
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Company dossier

L.V.A. IMMO

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511823015 · 511823015 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L.V.A. IMMO
fr_insee
511823015
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-15
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97 B RUE DU REMPART, 37000 TOURS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD ALFRED PINEAUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.V.L. IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement