DOSSIERS / LD INVEST SAS
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Company dossier

LD INVEST SAS

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494750318 · 494750318 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD INVEST SAS
fr_insee
494750318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-09
fr_insee
113 RUE DE LA REPUBLIQUE, 13002 MARSEILLE 2
fr_insee
64.30Z
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BSMdissolvedCANO FECOM CORPORATIONdissolvedDU BRESIL AU MONDEdissolvedEFFICIENSdissolvedEURL AMO MOD PLUSdissolvedFABIEN GUITTONdissolvedFORMALINKdissolvedFRANCE FERRIESdissolvedFUSIONdissolvedHABITATION CONTEMPORAINEdissolvedIMAGE BOXdissolvedINSTITUT SUPERIEUR DE ROBOTIQUEdissolvedLA MAISON D'HORUSdissolvedLAURENT SASUdissolvedNETWOOKIE SASdissolvedN JEWELdissolvedNOLA MEDIASdissolvedPACACITY REAL ESTATE CORPdissolvedPATRICK ROYERE & FILLEactivePOTHOSdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DENIS ROLLAND LIOTTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100