KYBE — See who's really behind any company

Company dossier

LD INVEST

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491867651 · 491867651 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLD INVEST

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Registration491867651

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Statusdissolved

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TypeCivil company

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Incorporated2006-09-12

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Registered address55 IMP MAC GAFFEY, 34070 MONTPELLIER

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Industry64.20Z

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Share capital€936,770

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Companies at this address

18 total

ADOdissolved ATHANORdissolved BIOCAP INVESTdissolved CAMARTHISdissolved CONSEILS ENVIRONNEMENTdissolved COOLKIDZ GAMESactive ECOMARREdissolved F.Adissolved FEDERA HOLDINGdissolved HANDSCAPEactive LIVRE ET AUTEURS SANS FRONTIERES LASFdissolved LURBERRIdissolved MAOMdissolved OLIVIER TREFFREdissolved PROMOTION DE L'EQUIPEMENT MODERNEdissolved SERMANUdissolved TOOFRENCHdissolved

Connections

4 links

Shared operator — likely the same administrator

ONLY FRENCHShared officer / director · 5 share this HIYOMA X ...Shared officer / director · 5 share this TOOFRENCHShared officer / director · 5 share this NEW LSFShared officer / director · 5 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

4 people

Name	Role	From	Source
MARC CHARLES MARIE DOMINIQUE LAVIGNE-DELVILLE	Directeur	—	France registry
DANIELLE NOURAUD	Dirigeant	—	France registry
HERVE LAVIGNE-DELVILLE	Dirigeant	—	France registry
YOLAINE DE VANSSAYS DE BLAVOUS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100