DOSSIERS / LRD
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Company dossier

LRD

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: FR-450278403 · 450278403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LRD
fr_insee
450278403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-30
fr_insee
56 AV SAINTE-MARIE, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT ZOUARIDirecteur—France registry
DANA ZOUARIDirigeant—France registry
FLAVIE MELLOULDirigeant—France registry
LEVANA DANIELE ZOUARIDirigeant—France registry
REBECCA NINETTE ZOUARIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100