DOSSIERS / LDH HOLDING
← SearchExport PDF
Company dossier

LDH HOLDING

FRANCE · COMPANY · INCORPORATED 1987-01-27
KYBE ID: FR-339884942 · 339884942 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDH HOLDING
fr_insee
339884942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-01-27
fr_insee
47 RUE DE LABORDE, 75008 PARIS
fr_insee
68.20B
fr_insee
€560,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALPHA CAMPING IIdissolvedALPHA CAMPING IIIdissolvedALPHA CAMPING IVdissolvedANDRE VAUCHERdissolvedATHENA HOLDING SASdissolvedBENOIT CHRISTIAN DOMINIQUE DENISactiveBUK - BELDI URBAN KITCHENdissolvedCHANTHANOME PHANOUSITHdissolvedCREATION AGENCE LAURENT HERAILdissolvedDAVID NUNESdissolvedDEAR PAVLOVICactiveDEEPYdissolvedDIMITRI GOMEZdissolvedES COMPANYdissolvedGASSIN SASactiveGEORGIJ BLOSENKOdissolvedINDIVISION DENIS-DABROWSKAdissolvedIRINA OBUKHOVAdissolvedLDH SERVICESdissolvedLE LAUZONdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
LAURENCE DUQUESNEPrésident—France registry
YANNICK PIERRE MICHEL HuetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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