DOSSIERS / LVBM
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Company dossier

LVBM

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817610223 · 817610223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LVBM
fr_insee
817610223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-19
fr_insee
40 AV DE LA GARE, 29900 CONCARNEAU
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LVBMfr_insee · 518604574 · dissolved

Connections

7 links
Shared operator — likely the same administrator
CABINET MOINEAUShared officer / director · 3 share thisSCI LAURELIEShared officer / director · 3 share thisSCS MOINEAUShared registered address · 6 share thisSERGE MOINEAUShared registered address · 6 share thisSCI MOINEAUShared registered address · 6 share thisCABINET MOINEAUShared registered address · 6 share thisHOLDING MOINEAUShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
STEPHANE MOINEAUDirecteur—France registry
MARIE LOUISE LE DANTECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100