DOSSIERS / LV CASH MANAGEMENT
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Company dossier

LV CASH MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852411750 · 852411750 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LV CASH MANAGEMENT
fr_insee
852411750
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-12
fr_insee
9 SQ LAMARTINE, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES AttalDirigeant—France registry
LV CAPITAL MANAGEMENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LV CAPITAL MANAGEMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100