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LV FINANCES

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978451441 · 978451441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
LV FINANCES
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978451441
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active
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Limited liability company (SARL)
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2023-08-24
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17 AV Didier Daurat, CS 10051 - Immeuble Socrate, 31700 Blagnac
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70.22Z
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€100,000
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Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisMAREINE DEVELOPPEMENT PATRIMOINEShared registered address · 8 share thisOANE CONCEPTShared registered address · 8 share thisSEBAREMShared registered address · 8 share thisANIMOCCAZShared registered address · 8 share thisCABINET DENTAIRE VIARD & GEDEONShared officer / director · 9 share thisCUMA DU RADARShared officer / director · 9 share thisLV FINANCIALShared officer / director · 9 share thisGAEC DU VALANDINShared officer / director · 9 share thisSELARL LAURENT VIARD ET ASSOCIESShared officer / director · 9 share thisSAS LEDSUNShared officer / director · 9 share thisTRIDDENT SARLShared officer / director · 9 share thisSCI VIARD & GEDEONShared 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 13 of 15 — full graph via /v1/entities/FR-978451441/network.

People with significant control

1 people
NameRoleFromSource
LAURENT VIARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100