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Company dossier

LFDV

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982017824 · 982017824 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLFDV

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Registration982017824

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-12-04

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Registered address40 RTE de Saint-leu, 93430 Villetaneuse

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Industry46.32A

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Share capital€20,000

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Companies at this address

19 total

AUX DELICES DES BALKANS CHEZ ILICdissolved CLOUD OPTactive COCKTAIL ET COMEDIEactive DATA CONSULTactive D.E.Sdissolved ECOPRIXdissolved ECOVIANDEdissolved EVA MEDITERRANEAdissolved FDVdissolved LE CELLIER ST MICHELdissolved MARCEL-COSTEL CIRPACIdissolved MAXI-BATIMENTdissolved MEGAFRUITdissolved PHASE INTERVENTIONdissolved PRIMO VIAND'93dissolved PRO VIANDES EXPRESSactive SARL MCBdissolved WALID CHENNOUFIdissolved

Connections

3 links

Shared operator — likely the same administrator

DRIVING CONFIDENCEShared officer / director · 4 share this ALPHASPRAYShared officer / director · 4 share this EKAVIANDEShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
Arbab Qaiser	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-27

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2025-11-27Jugement d'ouverture de liquidation judiciaire