DOSSIERS / LDH SERVICES
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Company dossier

LDH SERVICES

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414619551 · 414619551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDH SERVICES
fr_insee
414619551
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-12-03
fr_insee
47 RUE DE LABORDE, 75008 PARIS
fr_insee
85.59A
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€164,000
fr_insee

Ownership structure

3 entities
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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 HOLDINGdissolvedLE LAUZONdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
YANNICK PIERRE MICHEL HuetDirigeant—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