DOSSIERS / LEDAM
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Company dossier

LEDAM

FRANCE · COMPANY · INCORPORATED 1999-12-02
KYBE ID: FR-428193650 · 428193650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEDAM
fr_insee
428193650
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-02
fr_insee
54 BD EMILE AUGIER, 75016 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATM CAPITALdissolvedATM CAPITAL 2dissolvedATM REAL ESTATEactiveCHARLES JEAN MARC TORDJMANdissolvedCLEMENTINE ANFRAYactiveCLOTILDE COURATIERactiveDUQUESNE CAPITALdissolvedGM3activeGUILLAUME FRANCK ALAIN FLORIMONDactiveJA INTERIORS DESIGNdissolvedJEAN AROUETEdissolvedJULIETTE CELESTINE PAULETTE RENEE CHEVALIERactiveMELI-MOZARTdissolvedNASSIMA SABRINA BELABESactiveNAYARA INVESTactive[ND]active[ND]activeSCI ARTHEO CAPITALdissolvedSCI BRUCHAdissolvedSCI DU GUE DES PLANCHESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE NAJMARKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100