DOSSIERS / LVA GROUPE
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Company dossier

LVA GROUPE

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-979767118 · 979767118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LVA GROUPE
fr_insee
979767118
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-10-09
fr_insee
2026-01-19
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12 ALL Jean-Jacques Rousseau, 38300 Nivolas-Vermelle
fr_insee
27.90Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kushtrim FERATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNE GROUPE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off