DOSSIERS / LMD TRANSPORT
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LMD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900795519 · 900795519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMD TRANSPORT
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900795519
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-24
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65 IMP JEAN ZAY, 84170 MONTEUX
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49.41A
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WISAL DHIFDirecteur général délégué—France registry
MOUNIR FERCHICHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100