DOSSIERS / LSV
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Company dossier

LSV

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822063574 · 822063574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LSV
fr_insee
822063574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-17
fr_insee
2020-09-22
fr_insee
22 AV PAUL VAILLANT COUTURIER, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABOULAYE ABDOULAYE DIANKAdissolvedADHAM BENSAFIdissolvedAHRSHASS SARLdissolvedALFA CONSTRUCTIONdissolvedAnushiha ARULRAJAHdissolvedASSAKER & PARTNERSdissolvedCITE JARDINS ESPACES VERTSdissolvedC LEBOISdissolvedEN ROUTEdissolvedGEORGES JUROVICSdissolvedHEJAR BATactiveHENDRICKS CHUKWUDI STEPHENactiveIssam Ben assakeractiveJACQUES GONCALVES DOS SANTOSdissolvedJAGLUL HUSSAINactiveKANDASAMY KAMALESWARANdissolvedLADJI BAMBAdissolvedLOUIS DANIEL JULLIOTdissolvedMAKH TISSEMLAdissolvedMATHdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DAYANTHIKA KUGANESWARANDirecteur—France registry
IQBAL MOHAMED ABDUL HAMEEDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off