DOSSIERS / LDB HOLDING
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Company dossier

LDB HOLDING

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824028674 · 824028674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDB HOLDING
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824028674
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dissolved
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Civil company
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2016-12-01
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2 RUE DU DOCTEUR SCHWEITZER, 57130 ARS-SUR-MOSELLE
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70.10Z
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1
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€403,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LEVYDirecteur—France registry
MARTINE DUONG-BIENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LEVY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100