DOSSIERS / LD 2000
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Company dossier

LD 2000

FRANCE · COMPANY · INCORPORATED 1998-04-08
KYBE ID: FR-418276994 · 418276994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD 2000
fr_insee
418276994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-08
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86 AV DU GENERAL LECLERC, 95390 SAINT-PRIX
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55.3B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHALBOUSSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100