DOSSIERS / LEDAQUE
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Company dossier

LEDAQUE

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-415379239 · 415379239 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEDAQUE
fr_insee
415379239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-10
fr_insee
65 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

152 FLO AVENUEdissolvedAMACOMactiveCHANTAL JOFFRIN LE CLERCdissolvedCOHEN YAEL ET SHIMONactiveEDITIONS 55dissolvedFHB CONSULTINGdissolvedFINANCIERE JACQUES LE FOLLdissolvedGARAGE NEUILLY ROULEdissolvedGS CONSULTactiveISABELLE GHELEYNSactiveJEAN CHARLES MAURICE JACQUES BREGEAULTdissolvedJEMISdissolvedJENNYFER JOSEPHINE NAHMIASactiveKLEMEactiveLUISA OLIVAactiveMICHAEL DAN SHERMANdissolvedMIROMAR INTERNATIONAL CONSULTINGdissolvedMJ5 SPORTSdissolvedMM MEDIAS SANTEactiveMURMILLEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
FLORENCE LE FOLLDirecteur—France registry
ISABELLE LE FOLLDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100