DOSSIERS / L.V.I AVOCATS ASSOCIES
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L.V.I AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-532478922 · 532478922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.V.I AVOCATS ASSOCIES
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532478922
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dissolved
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Professional LLC (SELARL)
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2011-05-19
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7 RUE Alfred de Vigny, 75008 Paris
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69.10Z
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10
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€179,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD LamorlettePrésident—France registry
FREDERIC PIERRE VosPrésident—France registry
JUAN JOSE Ibanez SaizPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC PIERRE Vos (officer) matches PEP Frédéric-Pierre Vos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100