DOSSIERS / LDC HOLDING
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Company dossier

LDC HOLDING

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847795739 · 847795739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LDC HOLDING
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847795739
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active
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Simplified joint-stock company (SAS)
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2019-01-29
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146 BD VOLTAIRE, 75011 PARIS
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68.32B
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€286,940
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURINDO Da CostaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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