DOSSIERS / LVK BAC
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Company dossier

LVK BAC

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528570948 · 528570948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LVK BAC
fr_insee
528570948
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-24
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7 RUE de la Chaise, 75007 Paris
fr_insee
68.20B
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€1,710,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MARIA DE LA PORTEdissolvedBLH INVESTISSEMENTactiveCapucine VERGNETactiveCHAIJANEactiveCOLETTE MODIANOactiveC.T.A.dissolvedEVOBAdissolvedFINANCIERE MASLOWdissolvedFREDERIC VERDYSactiveGABIN JOANNY BARRAUDdissolvedGFR DU VIEUX VILLAGEactiveGROUPEMENT FORESTIER DES GRANDES LOGESdissolvedHEDGEHOGactiveJACQUES PEPIN FONTAINE DE BONNERIVEdissolvedJACQUES VAN PETEGHEMdissolvedJEAN ROLAND BERNARD CAUROdissolvedJORDI LOZANOactiveLAMINAIREdissolvedLVK BAC 2activeMARC NOYERdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
PASCALE CHANUTDirecteur—France registry
RENAUD LE VAN KIMDirecteur—France registry
MARIE LE VAN KIMMembre du directoire—France registry
VINCENT LE VAN KIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100