DOSSIERS / L.I.D CORPORATION
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L.I.D CORPORATION

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: 9695006EF2GMM93LPN37 · 881583173 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.I.D CORPORATION
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881583173
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-14
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45 AV PAUL SIGNAC, 93100 MONTREUIL
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66.30Z
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1
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€8,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MARIA DO PINHOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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