DOSSIERS / LV1 EXPLOITATION
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LV1 EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518522404 · 518522404 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LV1 EXPLOITATION
fr_insee
518522404
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-02
fr_insee
145 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
fr_insee
47.76Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANR DEVELOPPEMENTdissolvedANR EXPLOITATIONdissolvedANR PRODUCTIONdissolvedCARTO-MANIAdissolvedCDF DEVELOPPEMENTdissolvedCDF EXPLOITATIONdissolvedEMOVA HOLDINGdissolvedEMOVA MARKET & PRODUCTSdissolvedEPUISSANCE3 TV (E3 TV)dissolvedEVA BLANCA SOTOdissolvedFINANACIERE FORM'AdissolvedFINAROSESdissolvedHAPPY DEVELOPPEMENTdissolvedHAPPY EXPLOITATIONdissolvedHAURAUNIZEdissolvedIDF EXPLOITATIONdissolvedLA BOX MONCEAU FLEURSdissolvedLV2 EXPLOITATIONdissolvedMERCIER DEVELOPPEMENTactiveMERCIER HOLDINGactive

+12 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MALLETPrésident du conseil d'administration—France registry
SALOUA MASLAGAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LV2 EXPLOITATION · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100