DOSSIERS / SARL L.D.P.
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Company dossier

SARL L.D.P.

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793301961 · 793301961 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL L.D.P.
fr_insee
793301961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-31
fr_insee
16 RUE PARMENTIER, 80500 MONTDIDIER
fr_insee
56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA YILMAZPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

MUSTAFA YILMAZ (officer) matches PEP Mustafa Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif