DOSSIERS / LV2M
← SearchExport PDF
Company dossier

LV2M

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899932495 · 899932495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LV2M
fr_insee
899932495
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-02
fr_insee
13 RUE PORTE HOZANNE, 02200 SOISSONS
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
Romuald DuquenoyShared registered address · 4 share this[ND]Shared registered address · 4 share thisRENE REYShared registered address · 4 share thisSCI DE LA POINTE DU COQ LOMBARTShared officer / director · 11 share thisDES FRANCS BOISIERSShared officer / director · 11 share thisLA FINANCIERE DU FAYShared officer / director · 11 share thisGB IMMOShared officer / director · 11 share thisGFA DES SINCESShared officer / director · 11 share thisGFA DE CAMEROLLEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE G.H.IMMOBILIER ET PAR ABREVIATION S.C.I.G.H.IMMOBILIERShared officer / director · 11 share thisVOLROXShared officer / director · 11 share thisNATURELShared officer / director · 11 share thisGB DEVELOPPEMENTShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
LAURENT LOUIS-JOEL GUICHERDDirecteur—France registry
MARTIAL CLAUDE GUICHERDMembre du directoire—France registry
VIRGILE ALEX GUICHERDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100