DOSSIERS / LLODIA
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Company dossier

LLODIA

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899094338 · 899094338 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LLODIA
fr_insee
899094338
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-07
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2 ALL DE LA TOLERANCE, 93230 ROMAINVILLE
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71.12B
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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

1 people
NameRoleFromSource
BOUBACAR DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOUBACAR DIALLO (officer) matches PEP Boubacar Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100