DOSSIERS / LD FINANCIAL ADVISORY
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Company dossier

LD FINANCIAL ADVISORY

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: 969500LE94XBDUZO3866 · 538593377 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD FINANCIAL ADVISORY
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538593377
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-23
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53 AV VERDIER, 92120 MONTROUGE
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
92FWdissolvedALIGODdissolvedCOMPAGNIE DE LILLE SIXdissolvedCORTON CLOS DU ROIactiveCRAMANT ET AVIZEactiveGALAdissolvedGFA LES FEUSSELOTES ET DERRIERE LA GRANGEdissolvedLA GRIOTTEactiveLA SOURCEactiveLE CLOS SAINT DENISdissolvedLES BATARD MONTRACHETdissolvedLES BONNES MARESdissolvedLES COTES BODIN ET BALEYATactiveLES EPENOTTESactiveLES GORGES DE NARVAUXdissolvedLES ONZE PARCELLESdissolvedLES PETITS NOIZONSdissolvedLES PETITS POISOTSactiveLES TAILLEPIEDS ET CHAMPS PIMONTdissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENT OLIVIER GILBERT DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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