DOSSIERS / LE VAN
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Company dossier

LE VAN

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530141373 · 530141373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE VAN
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530141373
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dissolved
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Real-estate civil company (SCI)
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2011-02-07
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18 AV LEONARD DE VINCI, 92400 COURBEVOIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THANH LONG LE VANDirecteur—France registry
THI-THANH-TRAM NGUYENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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