DOSSIERS / LFD
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Company dossier

LFD

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492461769 · 492461769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LFD
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492461769
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dissolved
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Limited liability company (SARL)
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2006-10-24
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145 RTE DE CLUNY, 71960 LA ROCHE-VINEUSE
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56.21Z
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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
OLIVIER MARCELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARCEL (officer) matches PEP Olivier Marcel — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

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