DOSSIERS / LDD
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Company dossier

LDD

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524057031 · 524057031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LDD
fr_insee
524057031
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-29
fr_insee
16 GRANDE RUE, 23200 AUBUSSON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYLINE BERTHELIERDirecteur—France registry
BEATRICE MARTINDirigeant—France registry
SANDRA LESCUYERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

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