DOSSIERS / LCDV MARSEILLE
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Company dossier

LCDV MARSEILLE

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890300429 · 890300429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LCDV MARSEILLE
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890300429
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active
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Simplified joint-stock company (SAS)
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2020-10-22
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99 RUE PARADIS, 13006 MARSEILLE
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96.02B
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3
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CHARLES DAVID LALOUShared registered address · 8 share thisIVA CONSEILShared registered address · 8 share thisESCLIMONTShared registered address · 8 share thisROLAND PIERRE PAUL MARTYShared registered address · 8 share thisVALERIE SIMHA DAHANShared registered address · 8 share thisMIREILLE DOMINIQUE BENEDETTOShared registered address · 8 share thisLUCIA MARTY GESTIMMO 13Shared registered address · 8 share thisSCI FAMSABShared officer / director · 10 share thisSCI UNLIMITEDShared officer / director · 10 share thisLCDV AIXShared officer / director · 10 share thisAXELShared officer / director · 10 share thisQUALI FACTOShared officer / director · 10 share thisRADICAL DEVELOPPEMENTShared officer / director · 10 share thisSABFRANCKShared officer / director · 10 share thisLCDV PARISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-890300429/network.

People with significant control

1 people
NameRoleFromSource
FRANCK SABOURINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100