DOSSIERS / LODIAG
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Company dossier

LODIAG

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834554982 · 834554982 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LODIAG
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834554982
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-16
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17 RUE DU FORT, 68330 HUNINGUE
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71.20B
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10
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€500,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN FIRATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN FIRAT (officer) matches PEP Hüseyin Fırat — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100