DOSSIERS / LADDI LOCATION
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Company dossier

LADDI LOCATION

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534457312 · 534457312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LADDI LOCATION
fr_insee
534457312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-06
fr_insee
40 AV PIERRE BROSSOLETTE, 94000 CRETEIL
fr_insee
77.11A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIMA MAHOURAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ID LOCATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100