DOSSIERS / LD EMBALLAGES
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LD EMBALLAGES

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523399434 · 523399434 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LD EMBALLAGES
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523399434
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dissolved
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Limited liability company (SARL)
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2010-06-28
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1 RUE CHARPY, 94000 CRETEIL
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46.69C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Akpehi Nicole nicaise DjedjeactiveCAROL NATACHA EMILIENNE GAINactiveCENTRAL INFORMATIQUEactiveCharlotte Xiao-Shi GUOactiveCHENGYU HUdissolvedEMILIE RENASSIAdissolvedEVY CONSULTINGactiveFINANCIERE G. FENGactiveGHISLAINE RENEE PELLERAYdissolvedGILLES FENGdissolvedINTERNATIONAL DISCOUNT TRADINGdissolvedJEAN PIERRE FRANCOIS Y LOISELdissolvedJIANYOU HUANGdissolvedJIN DAIactiveJULIA KAMSEUactiveKhushi Chitra UdayactiveLUDOVIC RENARDactiveMING WANGactiveMPO PROPRETEactive[ND]dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
LAURENT DUPUISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LD EMBALLAGES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100