DOSSIERS / LDS AUDIT
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Company dossier

LDS AUDIT

FRANCE · COMPANY · INCORPORATED 2000-10-13
KYBE ID: FR-433127297 · 433127297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LDS AUDIT
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433127297
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active
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Simplified joint-stock company (SAS)
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2000-10-13
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1 RUE DU ROMPOT, 21121 FONTAINE-LES-DIJON
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69.20Z
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6
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€64,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAZA-SIMOENSDirigeant—France registry
FINANCIERE LDSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100