DOSSIERS / LDR INVEST
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Company dossier

LDR INVEST

FRANCE · COMPANY · INCORPORATED 1998-07-28
KYBE ID: FR-419978770 · 419978770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LDR INVEST
fr_insee
419978770
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-28
fr_insee
21 RUE MONSIEUR, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALPIMMO 73activeASSOCIATION MONOD AMARactiveAYMOND SARLactiveCHRISTINE BATAILLEdissolvedDIVERSICAPactiveDUVINBISdissolvedFELIXIMMO 83activeINSTIT ETUD TECHNICO ECONO INDactiveJEMMAPESactiveJOHN MONODactiveJONATHAN MUSSUNGU SEWOSOLOactiveJOSEPH FRANCOIS BRISSONdissolvedLA PASTORALEdissolvedLDR INVESTMENTSactiveLOUIS ARMAND POUR LES GRANDS PROJETSactiveMARIUS TOM LOUIS GAUTIERdissolvedMDK-P5dissolved[ND]activePIERRE DAMOURdissolvedPIERRE EMMANUEL BATAILLEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100