DOSSIERS / LDVA INVEST
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Company dossier

LDVA INVEST

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: 969500EDZKZAI6A7IS51 · 842201790 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDVA INVEST
gleif
842201790
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dissolved
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Civil company
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2018-09-07
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16 RUE DU BOCAGE, ZA DU HAUT DANTE, 35520 LA CHAPELLE-DES-FOUGERETZ
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82.11Z
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€174,840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY DAPOLODirecteur—France registry
DAMIEN DELANOËMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100