DOSSIERS / LIDAVI
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Company dossier

LIDAVI

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804357739 · 804357739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LIDAVI
fr_insee
804357739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-15
fr_insee
2021-03-15
fr_insee
151 RTE NATIONALE, 62980 VERMELLES
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART'BAT 62dissolvedBG2SdissolvedBGHdissolvedCENTRE D'AFFAIRES DE VERMELLESdissolvedCLEAN 3DdissolvedDISTRI PROdissolvedHERBERT WEHRMEISTERdissolvedHOLDING DUFLOSdissolved[ND]dissolvedNORDVALISdissolvedOXYLIS PROPRETEactivePARTENAIRE PROPRETEdissolvedPHILIPPE DEBEVEdissolvedPOLE DEVELOPPEMENTdissolvedREPARATION ENTRETIEN DISTRIBUTIONdissolvedR.G FORMATIONdissolvedSAS DELCORdissolvedS.S.P. SURVEILLANCE SECURITE PRIVEEdissolvedTRANSPORTS M.V.N.dissolvedVALENTINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
VINCENT CORDONNIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off