DOSSIERS / LDL
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Company dossier

LDL

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-438678112 · 438678112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LDL
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438678112
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dissolved
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Real-estate civil company (SCI)
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2001-08-01
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230 RTE DE PASSY, 74700 SALLANCHES
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68.20B
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
LES ABRUZZESShared registered address · 4 share thisORNEX CARRELAGESShared registered address · 4 share thisCARRELAGES DU MONT BLANCShared registered address · 4 share thisLES ABRUZZESShared officer / director · 4 share thisFR.AM.CAShared officer / director · 4 share thisLES EGRATZShared officer / director · 4 share thisORNEX CARRELAGESShared officer / director · 6 share thisBATTIEUShared officer / director · 6 share thisCARRELAGES DU MONT BLANCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE LELLADirigeant—France registry
FRANCO LELLAPrésident—France registry
JEAN CHARLES LELLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100