DOSSIERS / LDTP
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Company dossier

LDTP

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809573819 · 809573819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDTP
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809573819
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-18
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111 B RUE PRINCIPALE, 61250 DAMIGNY
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43.11Z
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6
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JACQUES MARTINPrésident du conseil d'administration—France registry
BRUNO MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100