DOSSIERS / LD EXPERTISE SAS
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Company dossier

LD EXPERTISE SAS

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830131629 · 830131629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD EXPERTISE SAS
fr_insee
830131629
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-08
fr_insee
58 AV du Général Leclerc, 92100 Boulogne-Billancourt
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74.90B
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6
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTEONdissolvedBAROK DESIGN GRAPHIQUEdissolvedB.B.MdissolvedBRASSERIE LE REXdissolvedDOLIGERSdissolvedEDISPA EXPERTISEdissolvedENSEMBLEdissolvedEXPERTS-SI FRANCEactiveFACILITE INFORMATIQUEdissolvedFIDES ASSURANCESactiveFIDES INTERMEDIAIRE ET CONSEILactiveFIPARC INDUSTRIEdissolvedFRIENDSPRAY HOLDINGactiveGAETAN BAUDATdissolvedGAT LASTdissolvedGESTION COMPTABILITE FISCALITEdissolvedGIECdissolvedGUNTHER THRUM INVESTISSEMENTSdissolvedINVESTAA SAdissolvedJALMOdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DUBREILDirecteur général délégué—France registry
OLIVIER LANDREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100