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Company dossier

LGV ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827788894 · 827788894 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLGV ENTREPRISE

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Registration827788894

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-14

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Dissolved2023-12-05

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Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

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Industry43.22A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,099 total

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

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive

+1,079 more

People with significant control

1 people

Name	Role	From	Source
GAVRIL LACHI	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off