DOSSIERS / LD2S
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Company dossier

LD2S

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908159569 · 908159569 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD2S
fr_insee
908159569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-14
fr_insee
13 B RUE D'INGOUVILLE, 76600 LE HAVRE
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68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DONIA ALOUACHEDirigeant—France registry
LORIA ALOUACHEDirigeant—France registry
SELIM ALOUACHEDirigeant—France registry
SONIA ALOUACHEDirigeant—France registry
DJOURA BALAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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