DOSSIERS / LVMCD
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Company dossier

LVMCD

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924822786 · 924822786 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LVMCD
fr_insee
924822786
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-03-28
fr_insee
168 VOIE DE COMPIEGNE, 91170 VIRY-CHATILLON
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68.20B
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€17,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMAGID BEL KHADIRdissolvedALAIN LOUIS MARCEL HERAULTdissolvedArabi HussainactiveARTISEOdissolvedARTISEO GROUPEactiveBERTHE BEN DAHANactiveCARLIGOactiveCOMPLICE WEBdissolvedCONCEPTION ETUDE REALISATION CONSEIL ASSISTANCE FORMATIONdissolvedEFFICIAL WEBactiveGRACE DIVINE SERVICESactiveINFOdissolvedJEAN PIERRE FISCHERdissolvedLAHOUCINE EZEROUALdissolvedM2S TRANSPORTdissolvedMC DIGITAL CONSULTINGdissolvedMC WEB DEVELOPPEMENTdissolvedMOHAMED IGOULALENdissolvedMONOPOLLYdissolved[ND]active

+9 more

People with significant control

6 people
NameRoleFromSource
Virginie Martine Aurélie FRUITDirecteur—France registry
ARTISEO GROUPEMembre du directoire—France registry
Christophe Jacques Laurent BONNETMembre du directoire—France registry
Didier Noël Jacques VIELRECOBREMembre du directoire—France registry
MONOPOLLYMembre du directoire—France registry
Matthieu Benjamin François CHOLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100