DOSSIERS / IMMOBILIERE LPVP
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Company dossier

IMMOBILIERE LPVP

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523099166 · 523099166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE LPVP
fr_insee
523099166
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-14
fr_insee
21 AV EUGENE VARLIN, 76120 LE GRAND-QUEVILLY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIMS TELECOMactiveAVENIR PROMOTIONdissolvedDLM PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DU BOIS JOLYdissolvedJ.M. PARTICIPATIONSdissolvedLDMdissolvedLDOdissolvedLES CLOSdissolvedLES HAUTS DE COURONNEdissolvedLOMARINdissolvedLPVP TRANSACTIONSdissolvedME INVESTISSEMENTSactiveMM INVESTISSEMENTSdissolvedP.F.P.M.dissolvedROCALIOdissolvedSAINT-GILLESactiveSCI 561 BOULEVARD JULES DURANDactiveSCI CHAPELLE REANVILLEdissolvedSCI CHARP BdissolvedSCI DE L'ABBATIALEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC JEAN PHILIPPE MAHEDirecteur—France registry
LPVP PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100