DOSSIERS / LAVIN
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Company dossier

LAVIN

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904727310 · 904727310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVIN
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904727310
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-10-29
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74 AV Philippe Bur, 77550 Moissy-Cramayel
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96.02B
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DILAN YILDIZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100