DOSSIERS / LVA
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Company dossier

LVA

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882567431 · 882567431 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LVA
fr_insee
882567431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-19
fr_insee
2021-12-28
fr_insee
1 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARIO LUC LECHATPrésidentFrance registry
SYLVAIN PEGUILLANPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off