DOSSIERS / SARL LUDO-TECH
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Company dossier

SARL LUDO-TECH

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442454260 · 442454260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LUDO-TECH
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442454260
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dissolved
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Limited liability company (SARL)
fr_insee
2002-07-02
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31 RUE MANUEL, 04400 BARCELONNETTE
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47.65Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE KIEFFERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE KIEFFER (officer) matches PEP Philippe Kieffer — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100