DOSSIERS / LDLC 13
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Company dossier

LDLC 13

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838341832 · 838341832 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LDLC 13
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838341832
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active
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Simplified joint-stock company (SAS)
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2018-03-20
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2 RUE DES ERABLES, 69760 LIMONEST
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47.41Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
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