DOSSIERS / LV PARTNERS
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LV PARTNERS

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810329177 · 810329177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
LV PARTNERS
fr_insee
810329177
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-19
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
69.20Z
fr_insee
€600,000
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactive

+49 more

Connections

16 links
Shared operator — likely the same administrator
EUREX FIDUCIAIRE EUROPEENNE AVOCATS ET EXPERTS-COMPTABLES EN ABREGE EFE AVOCATS ET EXPERTS COMPTABLESShared officer / director · 9 share thisAUDIT COMPTABILITE FINANCE ET GESTIONShared officer / director · 9 share thisSCI QUARANTE CINQShared officer / director · 9 share thisSCI QUARANTE-HUITShared officer / director · 9 share thisEUREX GUINETShared officer / director · 9 share thisEUREX - AUDIT RHONE-ALPESShared officer / director · 9 share thisLV INVESTShared officer / director · 9 share thisSCI CINQUANTEShared officer / director · 9 share thisLYMONADEShared officer / director · 12 share thisEUREX - FIDUCIAIRE EUROPEENNE RHONE EN ABREGEE EUREX RHONEShared officer / director · 12 share thisEUPALYShared officer / director · 12 share thisLYLO IMMOShared officer / director · 12 share thisCBA IMMOBILIERShared officer / director · 12 share thisLE REFUGE D'AUDAMADOShared officer / director · 12 share thisEUREX CHABERTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-810329177/network.

People with significant control

2 people
NameRoleFromSource
ADEBAYO ACHILLE FRANCK LABINTANPrésident—France registry
DAMIEN ANDRE EDOUARD VERGNOLLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100