DOSSIERS / LMDP HOLDING
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LMDP HOLDING

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827463266 · 827463266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMDP HOLDING
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827463266
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-03
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40 RUE FLACHET, 69100 VILLEURBANNE
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70.10Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD PHILIPPE DURAFFOURDDirecteur général délégué—France registry
VEOLYS CONSEILDirigeant—France registry
DAMIEN THIBAULT LOIC CHABAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100