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Company dossier

LDL

FRANCE · COMPANY · INCORPORATED 2001-03-14
KYBE ID: FR-434973608 · 434973608 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLDL

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Registration434973608

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-03-14

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Registered address10 RUE ANDRE CLOU, 31100 TOULOUSE

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Industry43.34Z

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Employees0

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMM BATIMENTdissolved AUDIT ACTION CONSEILdissolved A Y N GENIE CIVIL CONSTUCTION ET ELECTRIQUEactive B3Mdissolved IMPACT SOLUTIONSactive [ND]active [ND]dissolved ONE CLEAN UPdissolved ONE CONNECTdissolved ONE GROUPdissolved ONE PLATRERIEdissolved ONE PREVENTIONdissolved ONE PRIVILEGEactive ONE PROTECTIONactive SMH AGRIactive TRADING DECOR INTERNATIONALdissolved

People with significant control

2 people

Name	Role	From	Source
ABDERRAHMANE MATTI	Président	—	France registry
MILOUD MATTI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

5 events

2019-11-26Jugement d'ouverture d'une procédure de redressement judiciaire

2020-11-12Jugement de plan de redressement

2020-11-17Dépôt de l'état des créances

2023-05-04Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2024-06-18Dépôt de l'état des créances