DOSSIERS / LVA
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Company dossier

LVA

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981280647 · 981280647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LVA
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981280647
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-07
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15 RUE des caillonnais, 44260 La Chapelle-Launay
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68.20B
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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

3 people
NameRoleFromSource
Antoine LEROYDirecteur—France registry
Virginie DENIELDirecteur—France registry
HOLDING LEROY DENIELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine LEROY (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100