DOSSIERS / LTDA FINANCE
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Company dossier

LTDA FINANCE

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851756882 · 851756882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LTDA FINANCE
fr_insee
851756882
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dissolved
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Limited liability company (SARL)
fr_insee
2019-06-19
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8 RUE DE GORGES, 44000 NANTES
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70.10Z
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1
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€504,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDREE BERTHE ALBERTINE JAHANdissolvedATLANTIQUE ARTS GRAPHIQUESdissolvedAVANTEMdissolvedBAGNELL BRAUGHAN & SCOTT HOLDINGdissolvedCELS - LINEdissolvedCLAUDE DELAUNAYdissolvedDE L'ETANGactiveETABLISSEMENTS LAGUE-MOCQUARTdissolvedFINANCIERE LMGactiveFONCIERE BABONNEAUdissolvedFRANCIS COUDIEREdissolvedFRANCK FERNAND SJOERDSMAactiveHENRY LE BESCHU DE CHAMPSAVINdissolvedIRUS INVESTISSEMENTSdissolvedLTDA INVESTISSEMENTdissolvedMATTHIEU CREACHactiveMISYFdissolvedMohamed Larbi TOUATIactiveNANTES REGALactiveNAUREX SYSTEMES ET RESEAUXactive

+22 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DavidPrésident—France registry
AURELIEN DUBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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