DOSSIERS / LVMY
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Company dossier

LVMY

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-938025996 · 938025996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
LVMY
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938025996
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active
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Real-estate civil company (SCI)
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2024-12-04
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21 RUE de la Ferté, 77640 Jouarre
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68.20B
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€600
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Connections

18 links
Shared operator — likely the same administrator
HELAUVIAShared officer / director · 2 share thisBATIRVERTShared officer / director · 3 share thisS.C.I DES ETUVESShared officer / director · 3 share thisGUIVERShared officer / director · 3 share thisSECURITY MANAGEMENTShared officer / director · 3 share thisDCRShared registered address · 6 share thisGUIVERShared registered address · 6 share thisVirginie Dominique BoulayShared registered address · 6 share thisS.C.I DES ETUVESShared registered address · 6 share thisSECURITY MANAGEMENTShared registered address · 6 share thisGAEC DE FREDEFONTShared officer / director · 9 share thisFMBGShared officer / director · 9 share thisSCI ELIDENShared officer / director · 9 share thisSCI LES DEUX SAPINSShared officer / director · 9 share thisGARAGE ALTERNATOURSShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-938025996/network.

People with significant control

4 people
NameRoleFromSource
YOHAN PASCAL GUILLOTDirecteur—France registry
LAURIANE GUILLOTMembre du directoire—France registry
MAXIME GUILLOTMembre du directoire—France registry
VIRGINIE DOMINIQUE BOULAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100