DOSSIERS / L.F.D.T FRANCE
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L.F.D.T FRANCE

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911778280 · 911778280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.F.D.T FRANCE
fr_insee
911778280
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-25
fr_insee
142 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
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47.81Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA ISABEL HIDALGO HERNANDEZdissolvedA.T.R SERVICESdissolvedAUDREY SYLVIE CLAVEAUdissolvedAyoub MaalmidissolvedEBRdissolvedENERGENIE SOLUTIONSactiveFAR SARLdissolvedLAHOUCINE RACHIDdissolvedLUCIEN GEORGES DEBONIactiveMAHIEDDINE MOHAMED BAKOUCHEdissolvedMIREILLE MARCHANDdissolved[ND]dissolved[ND]activePETIT PECHEURdissolvedPIERRETTE PATRICIA OTILLONdissolvedSHANTHOZ ENTREPRISEactiveSITTAMPALAM THIRUNAVUKKARASANdissolvedsofia mireille ould embarekdissolvedSOTRAactive

People with significant control

1 people
NameRoleFromSource
MAHIEDDINE MOHAMED BAKOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100