DOSSIERS / LD AUDIT
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Company dossier

LD AUDIT

FRANCE · COMPANY · INCORPORATED 2001-09-18
KYBE ID: FR-439174608 · 439174608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD AUDIT
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439174608
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dissolved
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Simplified joint-stock company (SAS)
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2001-09-18
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6 RUE KERGORJU, 29200 BREST
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69.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERWAN LE GOFFDirecteur général délégué—France registry
BENOIST COURANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100