DOSSIERS / LUDAFA
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Company dossier

LUDAFA

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799147517 · 799147517 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LUDAFA
fr_insee
799147517
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-19
fr_insee
14 QUAI DU CANAL, 42300 ROANNE
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64.20Z
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1
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€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID OLLIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100