DOSSIERS / F.V.L.
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F.V.L.

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930330998 · 930330998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F.V.L.
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930330998
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-26
fr_insee
137 AV Achille Peretti, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABN 137dissolvedAlain PujolactiveALEXANDRE ELIE LAMBLINdissolvedAlexis GirreactiveANDREE GINETdissolvedANNE-GENEVIVE FRANCactiveANTONIA AUBOURdissolvedBALAMOUZdissolvedBETHSABEE ATTALIactiveCHARLES BORIONEdissolvedCHF ET ASSOCIES-AUDITactiveCLAUDE GUENANCIAactiveDANATOLIdissolvedDENISE MERMIERactiveFISZEL BLUMSZTEINdissolvedFRANCOISE BAVELIERdissolvedFRANCOISE DELORAINE-REVUZactiveGERMAINE VIGIERdissolvedGERMAIN VIDALdissolvedGLOBAL ONLINE FITNESSdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
Franck Raphaël LOUVIERDirecteur—France registry
Véronique Florence Lucie LOUVIERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100