DOSSIERS / LVB
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Company dossier

LVB

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539502401 · 539502401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LVB
fr_insee
539502401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-27
fr_insee
300 AV DU GENERAL DE GAULLE, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€126,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE BAKALIANDirecteur—France registry
VALERIE ISABELLE BAKALIANDirecteur—France registry
ALEXANDRA MARIE BAKALIANDirigeant—France registry
CARLA VIRGINIE BAKALIANDirigeant—France registry
MONIQUE EDWIGE SIMEONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100