DOSSIERS / LVA UNITED
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Company dossier

LVA UNITED

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514185628 · 514185628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LVA UNITED
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514185628
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dissolved
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Simplified joint-stock company (SAS)
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2009-08-07
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10 RUE DU CAMBODGE, 75020 PARIS 20
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46.37Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOM CLARKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TOM CLARK (officer) matches PEP Tom Clark — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100