DOSSIERS / LD
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Company dossier

LD

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890095334 · 890095334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD
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890095334
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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9 RUE SOLFERINO, 60200 COMPIEGNE
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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
HOANG NAM TRANDirecteur—France registry
KHAO CHAN TRANDirigeant—France registry
PASCAL TRANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100