DOSSIERS / LDM PROMOTION
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Company dossier

LDM PROMOTION

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490960598 · 490960598 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LDM PROMOTION
fr_insee
490960598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-07-04
fr_insee
40 ALL DU MAS DE VILLE, 30000 NIMES
fr_insee
68.10Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTONIE MATEU DUARTdissolvedAUNEL SNCdissolvedB.E.T ARCHITECTUREactiveB.E.T. CONSTRUCTION ARTISANALEdissolvedCHARLY DEM SARLdissolvedCHRISTOPHE SEBASTIENdissolvedDELPHINE BROSactiveEURL BELLISSIMAdissolvedFEDUBLISdissolvedFRANCE CESSIONdissolvedGESTPALdissolvedIMMOBILIERE DE PROMOTIONactiveJEAN PATRICK VIRGINIEdissolvedLOZANO KUNTZ SAdissolvedMICHEL PAUL BEAdissolvedNEMAUSA EXPERTISESdissolvedNEMAUSA FINANCEdissolvedOH VERGER NIMOISactiveSANDRINE BONNAMOURactiveSARL AVENIR PATRIMOINEactive

+13 more

People with significant control

2 people
NameRoleFromSource
DIDIER LEONIDirecteur général délégué—France registry
PATRICK MAROUANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BET PROMOTION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100