DOSSIERS / L.D
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Company dossier

L.D

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503912859 · 503912859 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.D
fr_insee
503912859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-25
fr_insee
3 RUE ALFRED BRUNEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABdissolvedAISdissolvedAMELIE RANA NELLY TADAYONIdissolvedANAELLE BENITAHdissolvedBIANCA COMMUNICATIONdissolvedBRUNOR EDITIONSdissolvedCLAIRE BARSACQdissolvedDOFAdissolvedDYLAN GHISLAIN NICOLAS DECREMPactiveEMMANUEL NAHMIASdissolvedJEAN PIERRE RENAUDdissolvedJOEL SASSI NAIMdissolvedLB LUXURYdissolvedLudivine BLINactive[ND]activePOUR UN NOUVEAU GRENELLE DE LA SANTEactiveSASKIA SCHIJEN SARLdissolvedSCI AUX PETITS BENEFICESdissolvedSCI CHARLANCEdissolvedSCI TANINA FRAISANAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JONATHAN BENJAMIN KRIEFDirecteur—France registry
LUC LANDMANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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