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LDM - LES DOCKS

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813332038 · 813332038 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LDM - LES DOCKS
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813332038
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dissolved
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Limited liability company (SARL)
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2015-09-09
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10 PL DE LA JOLIETTE, LES DOCKS, 13002 MARSEILLE 2
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47.71Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MARTINEZPrésident—France registry
SALIMA BOUABSAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif