DOSSIERS / LDM
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Company dossier

LDM

FRANCE · COMPANY · INCORPORATED 2000-08-25
KYBE ID: FR-432668127 · 432668127 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LDM
fr_insee
432668127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-25
fr_insee
28 RUE LACRETELLE, 75015 PARIS
fr_insee
68.20A
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE MARIE FRANCOISE CONSTANTYdissolvedCOMPAGNIE LES BICHES ROUGESactiveFLAVIEN OCTAVE HUGUES DAMOURdissolvedGIRT - GESTION IMMOBILIERE RESIDENCES DE TOURISMEdissolvedGOOD VIBRATIONactiveIRINA KALDERONdissolvedJOYCOMactiveLES FILMS AVENIRactiveMAJOR ARCANUMactiveMARGAUX NUYTSdissolved[ND]active[ND]active[ND]activeNICOLAS MAQUETactiveNUYTSIAdissolvedODET JACQUES LUCIEN L'HOMERactiveOLIVIER LAURENT GOBERTdissolvedPARTENARIAT LANGUES ET LANGAGESactivePIERRE-JEAN ERIC GEORGES BELINactivePierre Julien Nicolas Bougeardactive

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DupontPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Dupont (officer) matches PEP Jean-Pierre Dupont — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Dupont (officer) matches PEP Jean-Pierre Dupont — Q66499668. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100