DOSSIERS / LD5
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Company dossier

LD5

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810675389 · 810675389 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LD5
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810675389
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dissolved
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Limited liability company (SARL)
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2015-04-07
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393 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BARŒUL
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68.10Z
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10
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL D'HONDTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100