DOSSIERS / LV TRANSPORT
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Company dossier

LV TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922234570 · 922234570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LV TRANSPORT
fr_insee
922234570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-14
fr_insee
2024-08-30
fr_insee
7 AV PAUL CEZANNE, 93370 MONTFERMEIL
fr_insee
49.32Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU DIABYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD TRANSPORT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off