DOSSIERS / LUDO FACTORY
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Company dossier

LUDO FACTORY

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-479048589 · 479048589 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUDO FACTORY
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479048589
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dissolved
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Limited liability company (SARL)
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2007-01-22
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2017-07-03
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79 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
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73.11Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND GROSPrésident—France registry
SYLVAIN MORELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MOREL (officer) matches PEP Sylvain Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off