DOSSIERS / HOLDING LDT
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HOLDING LDT

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821336401 · 821336401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LDT
fr_insee
821336401
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dissolved
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Civil company
fr_insee
2016-07-05
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LES EYRAUDS, 05260 CHABOTTES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE NICOLASDirecteur—France registry
LUDOVIC TOMASIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100