DOSSIERS / LDAP
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Company dossier

LDAP

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: 969500R34UBVZ33P5P07 · 797488756 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LDAP
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797488756
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-26
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2023-12-27
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21 QUAI GALLIENI, 92150 SURESNES
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50.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBITION INVESTCOactiveCAROLINE 29dissolvedCAROLINE 57dissolvedCAROLINE 59dissolvedCECILEdissolvedCETRAGPOOLdissolvedCLUB STAGSdissolvedDIDEROT FINANCEMENT 17dissolvedDIDEROT FINANCEMENT 7dissolvedDOURDIN DEVELOPPEMENTdissolvedDROP QUINZEdissolvedFRANCE EURO-TRAMP SAactiveGABRIELLEdissolvedGIE STAGS SERVICESdissolvedGLD ATLANTIQUEdissolvedHELDdissolvedKVA DEVELOPPEMENTdissolvedL2D2dissolvedLDA BULKdissolvedLD ARMATEURSactive

+38 more

People with significant control

1 people
NameRoleFromSource
EDOUARD PIERRE JEAN LOUIS-DREYFUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off