DOSSIERS / LDI HOLDING
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Company dossier

LDI HOLDING

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844282079 · 844282079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDI HOLDING
fr_insee
844282079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-30
fr_insee
29 RTE DE DARNETAL, 76000 ROUEN
fr_insee
66.30Z
fr_insee
1
fr_insee
€1,189,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTH NORMANDIE SASdissolvedACTIZLOG SASdissolvedALBERT LEMAITREactiveAMANDINE BADOUdissolvedCENTRALE DU DESTOCKAGEdissolvedCHALLENGER'AGENCEMENTdissolvedENERGIC SYSTEM BUROCASIONdissolvedESTELLE DAUZOUdissolvedEURL MULTI AFFAIRESdissolvedJEAN-JACQUES CLAUDE BICHOTdissolvedKARINE HELENE ANTOINETTE SOCHACKIactiveLAS CUENTASdissolvedLDI COULEURS DIFFUSIONdissolvedLDI EVREUX INVESTdissolvedLDI INVESTdissolvedLDI RENTactiveLDI VALOGNES INVESTdissolved[ND]active[ND]dissolvedPRESCRIPTION ROUENNAISE EN FIXATIONSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JULIEN CLAUDE MAURICE DILARDPrésident—France registry
NINO LOPYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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