DOSSIERS / L.D.A.
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L.D.A.

FRANCE · COMPANY · INCORPORATED 1996-02-05
KYBE ID: FR-403583941 · 403583941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.D.A.
fr_insee
403583941
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-02-05
fr_insee
AV JEAN GIONO, 84500 BOLLENE
fr_insee
45.11Z
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10
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BOLLENE AUTOMOBILESdissolvedBOLLENE AUTOMOBILESdissolvedCAREdissolvedCEMIMAXdissolvedCI CONCEPTdissolvedCOPRAdissolvedCORINNE MICHELE BRANDOdissolvedELISA CHRISdissolvedERIC TALIEN SCHEMESTREdissolvedETS SAROULdissolvedGALILUactiveGARAGE DES GRESdissolvedGEORGES FLOCMOINEactiveGOURMANDISESdissolvedHOSTELLERIE DU MIDIdissolvedINDIVISION GOURY PATRICIA ET FREDERIQUEdissolvedJEAN LADISAdissolvedJOSEPH VOLTOdissolvedLUCIEN PRADELLEdissolvedMAURICE TRABBIAdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
L D HDirigeant—France registry
SYLVIE DUFFESDirigeant—France registry
L D HPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100