DOSSIERS / LONDA
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Company dossier

LONDA

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810102384 · 810102384 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LONDA
fr_insee
810102384
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-10
fr_insee
2018-06-19
fr_insee
38 RUE DUNOIS, 75013 PARIS 13
fr_insee
46.90Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

936 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Ddissolved2IFILMS DISTRIBUTIONdissolved2 M'IMPORTactive3 CONTINENTSdissolved3ZECOdissolvedA1 BATIMENTdissolvedA7 DECORATIONdissolvedABAZ CONSEILSactiveABC COURSES EXPRESSactiveABLE INFORMATIQUEdissolvedABSIVALdissolvedABSR TRANSPORTSdissolvedACA-TRADEdissolvedACE OF SPADE PUBLISHINGdissolvedAC FRANCE DISTRIBUTIONdissolvedACRONIME TRIAGE DEMENAGEMENTactiveACTI' DRIVERdissolvedACTIF SECURITE PRIVEEactiveA C T P DIAGNOSTICdissolvedACTU EN SCENEdissolved

+916 more

People with significant control

1 people
NameRoleFromSource
YING LinAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 936 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YING Lin (officer) matches PEP Yin Ling- ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off