DOSSIERS / TOULOUSE LVEB
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Company dossier

TOULOUSE LVEB

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848009684 · 848009684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOULOUSE LVEB
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848009684
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dissolved
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Real-estate civil company (SCI)
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2019-02-05
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3 RUE JULES LEFEVRE, 92400 COURBEVOIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MARTIDirecteur—France registry
CORINNE ELISE SYLVIE HERPINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100