DOSSIERS / LCV
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Company dossier

LCV

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981521693 · 981521693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LCV
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981521693
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active
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Simplified joint-stock company (SAS)
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2023-11-29
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7 BD Sampiero, 20000 Ajaccio
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69.20Z
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€300,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2A ENERGYdissolvedAJACCIO PLOMBERIEdissolvedALEXANDRE JEAN-MARIE BASTIDEactiveALFRED (ALFRED) PASTACALDIdissolvedANTOINE RENE ORAZZIactiveARTISANS CONSTRUCTEURS CORSESdissolvedBARAKAdissolvedCATCOdissolvedDEMENAGEMENTS VANNUCCI TOULONdissolvedFELICIEN CATHERINEdissolvedFRANCOIS COSTAactiveFRANCOIS VANNUCCIdissolvedGABYdissolvedGIANLUCA MANNUactiveGISELE SANTONIdissolvedHALL MARKSdissolvedIMMO TRANSACTIONSdissolvedJEAN ANTOINE PINNAdissolvedJOSEPH ORAZZIactiveJOSIANE TABARANIactive

+10 more

People with significant control

1 people
NameRoleFromSource
Jean-Baptiste Antoine VEGAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100