DOSSIERS / LD TRANSPORTS
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Company dossier

LD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798497848 · 798497848 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD TRANSPORTS
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798497848
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-15
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297 RUE DES CHANTIERS, 76600 LE HAVRE
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49.41A
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DUFOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100