DOSSIERS / LOVI WASH
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Company dossier

LOVI WASH

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977936830 · 977936830 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LOVI WASH
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977936830
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active
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Limited liability company (SARL)
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2023-07-24
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34 AV Charles Flahault, 34090 Montpellier
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96.01B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas IMBERTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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