DOSSIERS / LVD ECOBAT
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Company dossier

LVD ECOBAT

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851508812 · 851508812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LVD ECOBAT
fr_insee
851508812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-12
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5 RUE MARCELINE, 95110 SANNOIS
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43.99C
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN DUNG LEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN DUNG LE (officer) matches PEP Lê Văn Dũng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100