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Company dossier

LDB

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821822624 · 821822624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LDB
fr_insee
821822624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-01
fr_insee
2021-08-17
fr_insee
14 RUE DU FOUR, 30620 BERNIS
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41.10A
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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
HASSAN BOUDOUNIPrésident—France registry
TOUPHIK AICHEM DE OLIVEIRA E COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off