DOSSIERS / LOV
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Company dossier

LOV

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892970153 · 892970153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOV
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892970153
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dissolved
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Real-estate civil company (SCI)
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2021-01-15
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4 RUE DE L'ABREUVOIR, 18130 DUN-SUR-AURON
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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
LUDIVINE MALLETDirecteur—France registry
D.N.C.L.Dirigeant—France registry
DENIS MALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MALLET (officer) matches PEP Denis Mallet — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

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