DOSSIERS / LD GROUP
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Company dossier

LD GROUP

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820713402 · 820713402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD GROUP
fr_insee
820713402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-02
fr_insee
42 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
66.30Z
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1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAMdissolvedAUBRY ET COMPAGNIEdissolvedCAROLINA FRANCEdissolvedCOLLOSOL PARISdissolvedCRYSTAL 119dissolvedDIDIER CABELLOdissolvedENERGY TRANSITION INTERNATIONAL CAPITALdissolvedENTREPRISE GENERALE PECEdissolvedFIDUCIAIRE ASSUR ET COMMERCEdissolvedFRANCE MAINTENANCE SECURITEdissolvedGROUPEMENT DE CONSTRUCTIONS ARTISANALESdissolvedJACQUES NOURGOULLOUSdissolvedJUMP SOLUTIONS FRANCE S.A.SdissolvedKEYTEL FRANCEdissolvedMBZUAI LABS, FRANCEactiveMEDIA CITEdissolvedMONDIAL CONSTRUCTIONdissolved[ND]activeROGER HENRI GATEdissolvedSAINTE EULALIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LASSANA DiarraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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