KYBE — See who's really behind any company

Company dossier

LID FINANCES

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: 969500NCKIHBUWDIV972 · 842460883 · 2 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameLID FINANCES

gleif

Registration842460883

gleif

Statusdissolved

gleif

TypeCivil company

gleif

Incorporated2018-09-19

gleif

Registered addressALL LA FOREZIENNE, 9 ALLEE LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT

gleif

Industry66.30Z

gleif

Share capital€11,542,501

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AZUR DLdissolved CAD FINANCESdissolved D C Ldissolved DF FINANCESdissolved DL CRECHEdissolved GFDI 23dissolved GPGM LID FONCIEREdissolved GPGM LOD FONCIEREdissolved GPGM PAD FONCIEREdissolved GPGM RD FONCIEREdissolved GPGM SD FONCIEREdissolved ID LAVdissolved IMMO CAV RESactive L' HERMITAGEdissolved LOD FINANCESdissolved MONTBRISON DLdissolved PAD FINANCESdissolved ROD FINANCESdissolved S.C.I.1JMdissolved S.C.I.2JMdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
LAURENT DENIS PATRICK DESPINASSE	Dirigeant	—	France registry
LISE PAULE CLAIRE DESPINASSE	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-09-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOD FINANCES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100