DOSSIERS / LD AUTOMOBILES
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LD AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754012490 · 754012490 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LD AUTOMOBILES
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754012490
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active
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Limited liability company (SARL)
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2012-09-27
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114 RTE DE LENS, 62440 Harnes
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45.20A
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6
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE RIAHIPrésidentFrance registry
ROBERT BECQUARTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100