DOSSIERS / LVEB3
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Company dossier

LVEB3

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879263010 · 879263010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LVEB3
fr_insee
879263010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-29
fr_insee
62 AV DU PLATEAU DES GLIERES, 86000 POITIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALPHA AVOCAT - EXPERTISE COMPTABLEactiveALPHA PATRIMOINEactiveASS REGIONALE ORGANISMES HLM POITOU CHARENTESdissolvedAXIALYS EXPERTISE-COMPTABLEactiveBCDactiveBENHABITATactiveCMCLdissolvedCONSULTING VISIONdissolvedCOURT@J'BATactiveCRISTAL ACCORDSdissolvedGuesh YFTERactiveIWAactiveKONOHAdissolvedLA COMPAGNIE DES FLEURSdissolvedLA MAISON DE L'ANGLAISdissolvedLANCERDEHACHE POITIERSactiveLA NEOFABRIQUEdissolvedLE MANDE MASSAdissolvedLVEB 1dissolvedLVEB2dissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ALEXIS GEORGET RAYMOND THIERYDirecteur—France registry
KILLIAN LOUIS MICHEL PAQUETDirecteur—France registry
LVEB HoldingDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100