DOSSIERS / LADVA
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Company dossier

LADVA

FRANCE · COMPANY · INCORPORATED 1979-07-23
KYBE ID: FR-316678846 · 316678846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LADVA
fr_insee
316678846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-07-23
fr_insee
7 RUE DE LILLE, 97420 LE PORT
fr_insee
41.10A
fr_insee
€275,312
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
ASLAM AHMOD ALIDirigeant—France registry
ASMA ALIDirigeant—France registry
AYOUB AHMOD ALIDirigeant—France registry
CHAFIQ ALIDirigeant—France registry
CHAKYLAH ALIDirigeant—France registry
CHOAIB ALIDirigeant—France registry
IMTEYAZ ALIDirigeant—France registry
ISMAEL AHMOD ALIDirigeant—France registry
KOULSOUM AHMOD ALIDirigeant—France registry
MAMODE NAHIME ALIDirigeant—France registry
MEYMOUNA AHMOD ALIDirigeant—France registry
MOUNIR ALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100