DOSSIERS / LACDC HOLDING
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Company dossier

LACDC HOLDING

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931180376 · 931180376 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LACDC HOLDING
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931180376
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active
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Simplified joint-stock company (SAS)
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2024-07-22
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2204 RTE de Chamrousse, 38410 Saint-Martin-d'Uriage
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70.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent CONRADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Laurent CONRAD (officer) matches PEP Laurent Conrad — Q66501342. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100