DOSSIERS / L.N.D.P.
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Company dossier

L.N.D.P.

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-452007206 · 452007206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.N.D.P.
fr_insee
452007206
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-06
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12 RUE DIDEROT, 69001 LYON
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME ET LIE S EN MELENTactiveASS DES JEUNES PNEUMOLOGUES OU AJPO2activeCITEOMIX LYONactiveENCADREMENT DIDEROTdissolvedFRANCOISE MACQUERONdissolvedINDIVISION THOMAS ZAMBON MARINE BONHOMMEactiveJULIETTE ROBERTdissolvedLDB RECORDSactiveLES ECOLUCIOLESactiveLONG ISLAND GROUPactiveLUDISERIOUSactiveMARTIN RIGOT-MULLERactiveMOUASEP STEVE SANKOUactive[ND]active[ND]active[ND]dissolvedPAULINE ARGILAGAdissolvedRENAUD MOUNIERactiveROBERT TINO CLAUDE PERILLIactiveSCI MAIA MIRAactive

+5 more

People with significant control

3 people
NameRoleFromSource
Karl Raymond Jacques DOLE-LAURENSDirigeant—France registry
Louis Philippe DOLE KOUALLYDirigeant—France registry
PHILIPPE JACQUES DOLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100