DOSSIERS / LVMA
← SearchExport PDF
Company dossier

LVMA

FRANCE · COMPANY · INCORPORATED 2010-08-17
KYBE ID: FR-524374329 · 524374329 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LVMA
fr_insee
524374329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-17
fr_insee
54 AV PUVIS DE CHAVANNES, 92400 COURBEVOIE
fr_insee
56.10A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADROLE ASEGAactiveAICHA JADIRactiveALEXANDRE ISKANDER TOURNONactiveAL-MANSOURHA HAWA-OUM NIMAGA HANANdissolvedBRAZILIANCAREPARISactiveEL MEHDI GUENNOUNactiveGWENAELLE PIETREdissolvedIyad SlailatyactiveJOSEPH ABDOactiveJOSIANNE MBENDAdissolvedJULIETTE BERNADETTE FRANCINE PLATELdissolvedKAISSAR MHENNIactiveKhaled FARCHOUKHactiveLE GASTRONOMEdissolvedMICHAL TOMASZ KOTYLAKdissolvedMohamad ABDUL HAKactiveMOHAMED MOUSTAPHAactiveNADIA ZITOUNIactive[ND]active[ND]dissolved

+26 more

People with significant control

1 people
NameRoleFromSource
DANIEL BANASTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif