DOSSIERS / LD AUTO
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Company dossier

LD AUTO

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835040254 · 835040254 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD AUTO
fr_insee
835040254
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-30
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2 RUE DES PLEIADES, 78130 LES MUREAUX
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45.11Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED ALIWAdissolvedAICHA HADIDIdissolvedANEF CONSULTINGdissolvedASS AIDE ENFANTS DESHERITES MAURITANIEactiveBLANCHE IRENE BISSEMOactiveBouchra LamrhariactiveC.R.B.dissolvedDIALO GUIDILEYEactiveEL MUSTAPHA ENNIOUactiveFAIZA TALBIdissolvedFARIDA HADIDIdissolvedGAELLE CHARNAISactiveGR IMMOdissolvedJ.C. CRIFdissolvedJEROME ROLAND RICHARDdissolvedKADY DOUMBIA DOUMBIAactiveKATPERdissolvedKONE NASSENEBAdissolvedLAKHDAR HADIDIdissolvedLAYACHI KRACHENIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
OUTHMAN L'HOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100