DOSSIERS / LADIV SPIRITS
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LADIV SPIRITS

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920807617 · 920807617 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LADIV SPIRITS
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920807617
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-26
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145 CHE DU PEYRONNET, 38110 FAVERGES-DE-LA-TOUR
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46.34Z
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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
CHRISTOPHE VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE VIDAL (officer) matches PEP Christophe Vidal — Q66501449. Apply enhanced due diligence.

Risk journey — why 16?

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