DOSSIERS / LDS
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Company dossier

LDS

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848582706 · 848582706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDS
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848582706
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dissolved
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Real-estate civil company (SCI)
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2019-02-25
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1600 RTE DE GENEVE, 01170 CESSY
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68.20B
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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

3 people
NameRoleFromSource
LAURIE LIMA DOS SANTOSDirecteur—France registry
MANUEL LIMA DOS SANTOSMembre du directoire—France registry
MARIA DA CONCEICAO MARTINS AFONSOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100