DOSSIERS / LMVL INVEST
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Company dossier

LMVL INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909414799 · 909414799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LMVL INVEST
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909414799
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dissolved
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Civil company
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2022-01-20
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9 AV CLAUDE MONET, 13014 MARSEILLE
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68.32A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FRATELLU SURELLAShared officer / director · 3 share thisKUATROShared officer / director · 3 share thisSCI PUGET 13Shared officer / director · 4 share thisKANOSIGShared officer / director · 4 share thisCANDELLEShared officer / director · 4 share thisEZRA EXPERTISEShared registered address · 7 share thisCANDELLEShared registered address · 7 share thisSCI PUGET 13Shared registered address · 7 share thisFRANIMAShared registered address · 7 share thisCABINET MILLANShared registered address · 7 share thisFRANCE PROPRETE SERVICESShared registered address · 7 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
LIONEL MARGUERIE DE ROTROUDirecteur—France registry
KANOSIGMembre du directoire—France registry
VIRGINIE SOPHIE PATRICIA LALLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100