DOSSIERS / LED
← SearchExport PDF
Company dossier

LED

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514127224 · 514127224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LED
fr_insee
514127224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-05
fr_insee
32 BD DES PINS QRT LA MILLIERE, 13011 MARSEILLE 11EME
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERNO LAMARANA DIALLODirecteur—France registry
ERIC DARMONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100