DOSSIERS / HOLDING FINANCIERE LDM
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Company dossier

HOLDING FINANCIERE LDM

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902939388 · 902939388 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE LDM
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902939388
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dissolved
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Limited liability company (SARL)
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2021-09-08
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19 RUE DES MONTAGNARDS, 63122 CEYRAT
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70.10Z
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3
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARION LE DIOURISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100