DOSSIERS / LDP
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Company dossier

LDP

FRANCE · COMPANY · INCORPORATED 1994-07-06
KYBE ID: FR-397730953 · 397730953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LDP
fr_insee
397730953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-06
fr_insee
18 AV NELSON MANDELA, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GFA DU PAS DU MEUNIERShared officer / director · 2 share thisSYLVIE QUEIROZShared registered address · 6 share thisFOURLIN ARSShared registered address · 6 share thisH MENUISERIEShared registered address · 6 share thisSCI QUERIONShared registered address · 6 share thisRABIA OUADDAHShared registered address · 6 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

2 people
NameRoleFromSource
PAYE LINDA RENEEDirecteur—France registry
DANIEL PAYEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100