DOSSIERS / LD BOATS EVENT
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Company dossier

LD BOATS EVENT

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839511839 · 839511839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD BOATS EVENT
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839511839
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dissolved
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Limited liability company (SARL)
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2018-05-11
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166 RUE DU GENERAL DE GAULLE, 166-168, 94350 VILLIERS-SUR-MARNE
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93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUTFU TIMURAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100