DOSSIERS / LVIP DISTRIBUTION
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LVIP DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-853224004 · 853224004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LVIP DISTRIBUTION
fr_insee
853224004
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dissolved
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Limited liability company (SARL)
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2019-08-16
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25 RUE DU MARECHAL FOCH, 78000 VERSAILLES
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46.38B
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€100
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Companies at this address

352 total

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

3BRICKSactive4S PHARMAdissolved5S2A VERSAILLESdissolved8 CONSEILdissolved909 CLOUDdissolvedAAC CONTRACTANTactiveA AND F EVENTdissolvedACCRMA ASSURANCE COURTAGE CONSEIL RISK MANAGEMENT ASSOCIESdissolvedA CIEL OUVERT ILE DE FRANCEactiveACQUERIMMOdissolvedACTION BDCdissolvedADC INVESTISSEMENTSactiveADVANCE PROPRETE & SERVICESactiveAE CONCEPTIONSactiveAFD78activeAFIP PATRIMOINEdissolvedAFORSYSdissolvedAF REALISATIONSdissolvedAIGUMONT INTERNATIONALdissolvedALAIN LECACHEURdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
KATERYNA STAROKONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100