DOSSIERS / LDM TP
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Company dossier

LDM TP

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794241489 · 794241489 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LDM TP
fr_insee
794241489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-12
fr_insee
1 RUE DU MARECHAL FOCH, 94310 ORLY
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARTUR CUTUROVPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-25

Risk journey — why 34?

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

Insolvency timeline

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