DOSSIERS / L.D.G
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Company dossier

L.D.G

FRANCE · COMPANY · INCORPORATED 1991-11-28
KYBE ID: FR-383724481 · 383724481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.D.G
fr_insee
383724481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-28
fr_insee
2022-12-16
fr_insee
18 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABIGAIL JAIYEOLA ABIGAILdissolvedALEXIS ORELUactiveALYSactiveBEATRICE MARIE-CLAUDE FROSSARDactiveCLAUDIA IZABELLE TIBORCZactiveDIANA PRODUCTIONactiveEMILIE BLOTIEREdissolvedGONZALO GUZMANdissolvedHAPPYLOVERSdissolvedMARILYN PAEDdissolvedMESSAN LEOPOLD GNININVIdissolvedMETROPOLE COMMUNICATIONactive[ND]dissolved[ND]activeOFFICINE 449activePAULINE DESGREES DU LOUdissolvedPHILIPPE RAYMOND DECOURTEIXdissolvedROMAIN JULIEN COLTELdissolvedSCI COLETTEdissolvedSCI NEUVILLEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JOSEPH LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off