DOSSIERS / L&D BATIMENT
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Company dossier

L&D BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980471304 · 980471304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L&D BATIMENT
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980471304
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active
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Simplified joint-stock company (SAS)
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2023-10-19
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6 B RUE DES AMANDIERS, 28210 ST LAURENT LA GATINE
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43.99C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Tony LOPESDirecteur général délégué—France registry
Daniel AFONSO DIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DTG BATIMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100