DOSSIERS / M LUDRES
← SearchExport PDF
Company dossier

M LUDRES

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482780962 · 482780962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M LUDRES
fr_insee
482780962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
96 IMP PIERRE ET MARIE CURIE, 54710 LUDRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M FINANCESMembre du directoire—France registry
DOMINIQUE MASSONNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100