DOSSIERS / GROUPE L.D. FRANCE
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GROUPE L.D. FRANCE

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: 549300WDEIU65ZO2NM96 · 519130751 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GROUPE L.D. FRANCE
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519130751
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active
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Limited liability company (SARL)
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2009-12-29
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76 RUE HENRI GAUTIER, 93000 BOBIGNY
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46.90Z
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20
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€280,000
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Connections

6 links
Shared operator — likely the same administrator
MJDAShared registered address · 3 share thisSCI ADK IMMOShared registered address · 3 share thisRYANShared officer / director · 5 share thisSCI LANITAHIShared officer / director · 5 share thisSCI ADK IMMOShared officer / director · 5 share thisROYAL DE SAINT REMYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MELANIE HUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100