DOSSIERS / LD SENLIS
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Company dossier

LD SENLIS

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927923474 · 927923474 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LD SENLIS
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927923474
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-23
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18 RUE de l'Apport au Pain, 60300 Senlis
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56.30Z
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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
Hasan GULPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100