DOSSIERS / LDT DIAGNOSTICS
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LDT DIAGNOSTICS

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809130412 · 809130412 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDT DIAGNOSTICS
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809130412
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-23
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40 RUE FRANCOIS MITTERRAND, 93170 BAGNOLET
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71.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
022 RECORDSactiveAissa DaoudaactiveAli BOUZIANEdissolvedANNA EUROPA HOURDETactiveAPOO SUSHIactiveBATIPRO DESIGNactiveCharaf IdrissinacafactiveCPTS BAGNOLET - LES LILAS - LE-PRE-SAINT-GERVAIS - ROMAINVILLE (CPTS BLLR)activeELBARAKAdissolvedGROUP ACHA TRANSPOR DEMENAGEURactiveHASSINA MEHADJRIdissolvedHOMEBOY & COactiveICHO RENOVATIONdissolvedKAROLINA LIASHENKOactiveMARIE INGLESEactiveMASRY PRIMEURSactiveMATHILDE VETTERLactive[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
LAURENT YAFILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100