DOSSIERS / L.M.V.
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Company dossier

L.M.V.

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518837950 · 518837950 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L.M.V.
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518837950
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dissolved
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Real-estate civil company (SCI)
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2009-12-15
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86 RUE DES TECHNOLOGIES, ZA LES PLAYES, 83140 SIX-FOURS-LES-PLAGES
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK BERNARDDirigeant—France registry
VALERIE MONTPELLIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Bernard Franck — Q66500156. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100