DOSSIERS / LD CONSEIL
← SearchExport PDF
Company dossier

LD CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-834139685 · 834139685 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD CONSEIL
fr_insee
834139685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-31
fr_insee
6 IMP DE LA CLOCHE, 71100 CHALON-SUR-SAONE
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DELRIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS CONSEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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