DOSSIERS / CFA LUVAL
← SearchExport PDF
Company dossier

CFA LUVAL

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894289487 · 894289487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
CFA LUVAL
fr_insee
894289487
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-18
fr_insee
144 RUE SAINT-JULIEN, 76100 ROUEN
fr_insee
85.59A
fr_insee
0
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
FABRICE SEBASTIEN PIERRE ANTONCICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUVAL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021€23,991€1,136€26,526—
From official financial statements filed with the registry.