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Company dossier

LD

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851877514 · 851877514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD
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851877514
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dissolved
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Limited liability company (SARL)
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2019-06-27
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3 AV des Tilleuls, 65000 Tarbes
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68.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN-MICHEL PELAY Y CLEMENTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100