DOSSIERS / LDC SANTE
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Company dossier

LDC SANTE

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530395920 · 530395920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDC SANTE
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530395920
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-21
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100 RUE DE RENNES, 75006 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEDUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEDUC (officer) matches PEP Philippe Leduc — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

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