DOSSIERS / LD ANIM
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Company dossier

LD ANIM

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-750843559 · 750843559 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LD ANIM
fr_insee
750843559
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-24
fr_insee
47 RUE DU LUXEMBOURG, 59100 ROUBAIX
fr_insee
73.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ROSSEELactiveBRASSERIE DU PINTHUSactiveBREWBAIX, COLLECTIF DES MICRO-BRASSEURS ROUBAISIENSdissolvedCARROSSERIE DU LUXEMBOURGdissolvedFLOWART STUDIO&CAFEactiveGARAGE MFactiveGREGORY BAYERdissolvedJUSTINE PAOLA POTdissolvedLILLE CARRELAGEdissolvedMARZOUK BENAYYADdissolvedMATAdissolvedMISTERFRAICHEURdissolvedNEGOFRAISactivePRINT FINITIONdissolvedSAVASdissolvedSAVASINTERdissolvedSCI KUBUSdissolvedSOC DISTRIB ARTICLES PRATIQUESdissolvedVOLUMES INTERIEURSdissolved

People with significant control

1 people
NameRoleFromSource
MAHAMADOU DIALLOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif