DOSSIERS / HOLDING LLV
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HOLDING LLV

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883166407 · 883166407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LLV
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883166407
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dissolved
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Limited liability company (SARL)
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2020-04-30
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17 RUE DU VIDE ARPENTS, 77100 MEAUX
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64.20Z
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€5,831,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIA COLETTE RolletPrésident—France registry
ROMAIN DOMENICO FRANCOIS VerrecchiaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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