DOSSIERS / LV
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Company dossier

LV

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931949598 · 931949598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LV
fr_insee
931949598
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-12
fr_insee
263 AV de Grasse, 06400 Cannes
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREI LUNGUactiveANTHONY FABIEN PESCEdissolvedCLOVIS SCIdissolvedFRANCE SUBVENTIONS CANNESactiveGROUPE CONTEMPORAINdissolvedHOME SUD RENOVATIONdissolvedISABELLE CHIDIACdissolvedJEAN LUC FABRICE DEVAUCHELLEdissolvedJOAO EMIDIOdissolvedL' ART DE LA RENOVATIONactiveMARBRERIE DEVAUCHELLEdissolvedMBS INTERNATIONAL IMMOBILIERdissolvedMEHDI RAMDANE HALLAHactiveMICHEL PABLO MORAGLIOdissolvedNACIM HALLAHactive[ND]activeNINA MARTCHENKO EP BODNARTCHOUKdissolvedRBA CAPITALactiveSARL FUNE CANNESactiveSARL POMPES FUNEBRES DEVAUCHELLEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Thibault VINCENTDirecteur—France registry
GROUPE CONTEMPORAINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100