DOSSIERS / DA SILVA LUDOVIC
← SearchExport PDF
Company dossier

DA SILVA LUDOVIC

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788773398 · 788773398 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DA SILVA LUDOVIC
fr_insee
788773398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-15
fr_insee
2018-02-28
fr_insee
6 IMP DE LA TONNELLERIE, POMPIGNAT, 63119 CHATEAUGAY
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC DA SILVAAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off