DOSSIERS / L.D. MANAGEMENT
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Partnership dossier

L.D. MANAGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-28
KYBE ID: FR-753507730 · 753507730 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
L.D. MANAGEMENT
fr_insee
753507730
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active
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General partnership (SNC)
fr_insee
2012-08-28
fr_insee
33 AV du Maine - Tour Maine Montparnasse, 75015 Paris 15e Arrondissement
fr_insee
70.22Z
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10
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDEL ROUSTANG GALACMembre du directoire—France registry
GROUPE LACTALISMembre du directoire—France registry
Alexandre Jean Olivier René DUBOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.G. MANAGEMENT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100