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Company dossier

LV FINANCES

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817875016 · 817875016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameLV FINANCES

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Registration817875016

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Statusdissolved

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TypeCivil company

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Incorporated2016-01-19

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Registered address3 RUE DU BOURG, LES ACACIAS -, 59134 HERLIES

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Industry66.30Z

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Share capital€109,970

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May be the same entity

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.

LV FINANCESfr_insee · 430093195 · active LV FINANCESfr_insee · 530761378 · dissolved LV FINANCESfr_insee · 820510949 · dissolved LV FINANCESfr_insee · 978451441 · active LV FINANCESfr_insee · 979483401 · active LV FINANCESgleif · 828590208 · dissolved

Companies at this address

4 total

ALPHA INVESTdissolved ARCLAN FINANCEdissolved SILLAGEdissolved

Connections

7 links

Shared operator — likely the same administrator

ARCLAN FINANCEShared officer / director · 3 share this ALPHA INVESTShared officer / director · 3 share this ARCLAN FINANCEShared registered address · 4 share this ALPHA INVESTShared registered address · 4 share this SILLAGEShared registered address · 4 share this OV MACONNERIEShared officer / director · 5 share this SILLAGEShared officer / director · 5 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

3 people

Name	Role	From	Source
LOUIS VIARD	Directeur	—	France registry
OLIVIER VIARD	Membre du directoire	—	France registry
VIRGINIE DUQUESNE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2018	—	€-129	€134,154	—

From official financial statements filed with the registry.