DOSSIERS / LDLC 7
← SearchExport PDF
Company dossier

LDLC 7

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838340131 · 838340131 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LDLC 7
fr_insee
838340131
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-20
fr_insee
2 RUE DES ERABLES, 69760 LIMONEST
fr_insee
47.41Z
fr_insee
3
fr_insee
€9,360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAZARSDirigeant—France registry
GROUPE LDLCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-03-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100