DOSSIERS / LADIA
← SearchExport PDF
Company dossier

LADIA

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808107114 · 808107114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LADIA
fr_insee
808107114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-01
fr_insee
2024-08-30
fr_insee
50 RUE MAXIMILIEN DE ROBESPIERRE, 93600 AULNAY-SOUS-BOIS
fr_insee
56.10C
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
MOHAMED ELASRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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