DOSSIERS / FINANCIERE LDS
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FINANCIERE LDS

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750732000 · 750732000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE LDS
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750732000
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active
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Simplified joint-stock company (SAS)
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2012-04-05
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1 RUE DU ROMPOT, 21121 FONTAINE-LES-DIJON
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64.20Z
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10
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€63,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER CLAUDE JOEL CUCHEDirecteur général délégué—France registry
THOMAS BLANCDirecteur général délégué—France registry
FRANCK RICHARD SADOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100