DOSSIERS / LD FISH
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Company dossier

LD FISH

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844108621 · 844108621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD FISH
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844108621
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dissolved
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Civil company
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2018-11-26
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393 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
J&A INVEST ONEMembre du directoire—France registry
SASU NEBUR ONEMembre du directoire—France registry
SCP RYVANEMembre du directoire—France registry
DANIEL LOUIS D HONDTPrésident—France registry
THIERRY CHRISTIAN LEON MARIE LETARTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100