DOSSIERS / LVM
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Company dossier

LVM

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-981933708 · 981933708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LVM
fr_insee
981933708
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-01-23
fr_insee
7 RUE Henri Cornu, 97490 Saint-Denis
fr_insee
66.30Z
fr_insee
€490,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATP TERRASSEMENTactiveAUSTRAL BTPactiveAUTO RUN PLUSdissolvedCARRES CROISESdissolvedCHAMBRE SYNDICALE DES AMBULANCIERS AGREES DE LA REUNIONactiveCIBLE.PROactiveCOMITE DES SOCIETES D'ASSURANCES DE LA REUNIONactiveDIGITALOO AGENCYactiveDOM MULTISERVICEactiveECO VERT PAYSAGISTEactiveEURL GS DOUANEactiveFINALISER TRANSMETTRE MOBILISERactiveLA REUNION NUMERIQUE HOLDINGdissolvedPREPA HUBactivePROCOMdissolvedSATISFACTION CLIENT OCEAN INDIENactiveSERVICES COURSES GUADELOUPEdissolvedSERVICES COURSES MAYOTTEdissolvedSOCIETE INVESTISSEMENT IMMOBILIER ET FONCIERactiveTRANSPORT KENZA ET SHARELLEactive

+3 more

People with significant control

2 people
NameRoleFromSource
Mariann KISSDirigeant—France registry
Vincent André Roger LEDENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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