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Company dossier

LVA AVOCATS

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810155838 · 810155838 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LVA AVOCATS
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810155838
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active
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Professional LLC (SELARL)
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2015-03-12
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4 RPT des 3 Capitaines, 26400 Crest
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69.10Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Amaury Julien BALLESTERPrésidentFrance registry
LAURE VERILHACPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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