DOSSIERS / LVE
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Company dossier

LVE

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883224875 · 883224875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LVE
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883224875
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-05
fr_insee
79 RUE ALBERT VANDERHAEGHEN, 59320 HAUBOURDIN
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66.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LEVEQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEVEQUE (officer) matches PEP Pierre Lévêque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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