DOSSIERS / L.V.A.
← SearchExport PDF
Company dossier

L.V.A.

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918696089 · 918696089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L.V.A.
fr_insee
918696089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-29
fr_insee
12 RUE DU DOCTEUR LEGAY, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ANNUAIRE59.FRShared registered address · 2 share thisFINANCIERE MAESShared officer / director · 11 share thisJANSSEN-CILAG GmbHShared officer / director · 11 share thisSCI DELShared officer / director · 11 share thisJohnson & Johnson Holding GmbHShared officer / director · 11 share thisLM CONSULTShared officer / director · 11 share thisJohnson & Johnson Holding GmbHShared officer / director · 11 share thisLE LION BELGEShared officer / director · 11 share thisSCI LES HAUTS DE BARBIEUXShared officer / director · 11 share thisLAURENT MAESShared officer / director · 11 share thisSCI IGORShared 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

4 people
NameRoleFromSource
ANAIS MAESMembre du directoire—France registry
FINANCIERE MAESMembre du directoire—France registry
VALENTINE MAESMembre du directoire—France registry
LAURENT MAESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100