DOSSIERS / LCV INVESTISSEMENTS
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Company dossier

LCV INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827769506 · 827769506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCV INVESTISSEMENTS
fr_insee
827769506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-15
fr_insee
36 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
66.30Z
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ROMAIN RAYMOND M OLIVESdissolvedAUDREY TOUTAINdissolvedBRUNO SALVINIactiveCABINET TOUTAIN AVOCATSdissolvedCAROLE MANOUVRIERdissolvedCLAIRAC ET FILSdissolvedClaire FOUANactiveLE STUDIO YOGA & PILATESdissolvedLEXENPROVENCE AVOCATSactiveMAISON GENERALEdissolvedMIRABEAUdissolved[ND]dissolved[ND]dissolvedSATURN PHLdissolvedSCM 36 COURS MIRABEAUdissolvedSELARL CHIRURGIENS DENTISTES DR POILVETdissolvedSELASU DOCTEUR VINCENSdissolvedSPFPL VINCENSdissolvedTRIQUI & ASSOCIESactiveVDDAactive

+1 more

People with significant control

3 people
NameRoleFromSource
LAETITIA CNIAMISDirecteur—France registry
PATRICK HERNANDEZMembre du directoire—France registry
Victoria Cécilia Giorgia HERNANDEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100