DOSSIERS / LVM
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Company dossier

LVM

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882919178 · 882919178 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LVM
fr_insee
882919178
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-16
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32 ALL SEBASTIEN VAUBAN, POLE BTP EMILE DONAT ET ABEL TREVE, 83600 FREJUS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD MULLERDirecteur—France registry
EMIMembre du directoire—France registry
JULIE CARPENTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDOUARD MULLER (officer) matches PEP Édouard Muller — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 16?

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