DOSSIERS / LVD45
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Company dossier

LVD45

FRANCE · COMPANY · INCORPORATED 2012-08-28
KYBE ID: FR-753489228 · 753489228 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LVD45
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753489228
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dissolved
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Real-estate civil company (SCI)
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2012-08-28
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13 B RUE JEAN BERTIN, 45430 CHECY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE JEROME GEORGES MUNSCHIDirecteur—France registry
CELINE COUTANTDirigeant—France registry
KEVIN JULIEN BENJAMIN WOLBERTDirigeant—France registry
NICOLAS PAUL MAURICE HUBERT MENIERDirigeant—France registry
MONGKOLSENA NGOHOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100