DOSSIERS / LDT LUIS DIAS TRAVAUX
← SearchExport PDF
Company dossier

LDT LUIS DIAS TRAVAUX

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898561758 · 898561758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LDT LUIS DIAS TRAVAUX
fr_insee
898561758
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-23
fr_insee
361 B RUE Denis Papin, Zone Industrielle, 33260 La Teste-de-Buch
fr_insee
41.20A
fr_insee
1
fr_insee
€120,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PALLACE MOTEL LTDAShared officer / director · 12 share thisLD PEINTURE & RENOVATIONShared officer / director · 12 share thisL ATELIER DU STEELShared officer / director · 12 share thisDIAS BTPShared officer / director · 12 share thisDIAS MONTAGEM LTDAShared officer / director · 12 share thisSCI PAOMARShared officer / director · 12 share thisAura Gastronomie GmbHShared officer / director · 12 share thisA.L MOTEL LTDAShared officer / director · 12 share thisSCI ACEVAShared officer / director · 12 share thisDIAS NETTOYAGE MAINTENANCEShared officer / director · 12 share thisD L DIASShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUIS DIASPrésident—France registry
LUIS MIGUEL RODRIGUES DIASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100