DOSSIERS / LEDAS
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Company dossier

LEDAS

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824774335 · 824774335 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LEDAS
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824774335
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-09
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4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE
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49.32Z
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€15,000
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Connections

8 links
Shared operator — likely the same administrator
BHA BTPShared officer / director · 4 share thisRAPID COLISShared officer / director · 4 share thisLITTLE MOTORSShared officer / director · 4 share thisMTZREBEL BARBER SHOP S.R.L.Shared officer / director · 6 share thisAPPOTIC SOFTWARE S.R.L.Shared officer / director · 6 share thisSELIN ROX TRANS S.R.L.Shared officer / director · 6 share thisMG BATShared officer / director · 6 share thisUNIPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALIN-MIHAI MARINDirecteur général délégué—France registry
MOHAMED HASNAOUIDirecteur général délégué—France registry
ABD EL HAMID BOUJIDPrésident du conseil d'administration—France registry
MIHAI COSTACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100