DOSSIERS / LVM
← SearchExport PDF
Company dossier

LVM

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838378347 · 838378347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LVM
fr_insee
838378347
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-03-22
fr_insee
28 ALL DE LA VERTE VALLEE, 14000 CAEN
fr_insee
86.90E
fr_insee
1
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI IMMO INFINITUM VVShared officer / director · 4 share thisBOGAERT IMMOBILIERShared officer / director · 4 share thisLA VILLA VALERIEShared officer / director · 4 share thisSAO CHAN KINEShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI IMMO INFINITUM VVShared registered address · 7 share thisBlandine ParchemalShared registered address · 7 share thisFRANCOISE MARIE DANIELLE MAHYShared registered address · 7 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.

Showing 8 of 9 — full graph via /v1/entities/FR-838378347/network.

People with significant control

1 people
NameRoleFromSource
BENJAMIN EMILE BOGAERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100