DOSSIERS / LDI GERMANY GMBH
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Company dossier

LDI GERMANY GMBH

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-985079888 · 985079888 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LDI GERMANY GMBH
fr_insee
985079888
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-02-28
fr_insee
11 Auf dem Mutzer, 41366 Schwalmtal, ALLEMAGNE
fr_insee
46.39A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thierry DurandDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry Durand (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

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