DOSSIERS / LDS
← SearchExport PDF
Company dossier

LDS

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898147053 · 898147053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDS
fr_insee
898147053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-13
fr_insee
43 ALL D'AUMALE, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID MEIMOUNMembre du directoire—France registry
KAVOD26Membre du directoire—France registry
LAETITIA ZOUARIMembre du directoire—France registry
STEPHANE ZOUARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100