DOSSIERS / LDB DEVELOPPEMENT INTERNATIONAL
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Company dossier

LDB DEVELOPPEMENT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1999-04-16
KYBE ID: FR-410234827 · 410234827 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LDB DEVELOPPEMENT INTERNATIONAL
fr_insee
410234827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-16
fr_insee
2022-02-04
fr_insee
5 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10A
fr_insee
€102,528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ASSURANCE COURTAGE CSdissolvedB.R.L. COMMUNICATIONactiveBUT PRESSE EDITIONS -B.P.E.dissolvedN.C. RESTO THILLOISdissolvedPIERRE COLIN SARLdissolvedPIERRE COLLINdissolvedPRIME TVdissolvedRESTO ITALIENSdissolvedRESTO LES HALLESdissolvedSAS DEV LEON 2011dissolvedSAS DEV LEON 2012dissolvedSAS DEV LEON 2013dissolvedSAS DEV LEON 2014dissolvedSAS DEV LEON 2016-2017dissolvedSAS DEV LEON CORNERdissolvedSAS DEV LEON DE BdissolvedSAS LEON IMMOdissolvedSAS LEON IMMOBACdissolvedSAS RESTO DEV LEON 6dissolvedSE2Cdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GASCHINPrésident—France registry
LAURENT GILLARDPrésident—France registry
MICHEL MORINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off