DOSSIERS / LAVO-MARTY
← SearchExport PDF
Company dossier

LAVO-MARTY

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515287803 · 515287803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVO-MARTY
fr_insee
515287803
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-10-09
fr_insee
60 AV DU CHAR DE VERDUN, 83160 LA VALETTE-DU-VAR
fr_insee
96.01B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL MARTINEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100