DOSSIERS / LDCM INVERSIONES
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Company dossier

LDCM INVERSIONES

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509293718 · 509293718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDCM INVERSIONES
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509293718
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dissolved
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Limited liability company (SARL)
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2008-12-05
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4 RUE BARYE, 75017 PARIS
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arnaud André BruchetactiveBERTRAND DE BOURDONCLE DE SAINT SALVYactiveBUREAU ETUD TECH ARCHITdissolvedCLAUDE CALMONactiveDOMINIQUE RENE RAULTdissolvedFREDERIQUE LAINEdissolvedhenry alexandrinactiveJANINE DELAVIERdissolvedJEAN-CHARLES HENRI ROGER LELOUPactiveLouis René AudinactiveM.D.S. (MARTIAL DENTAL STUDIO)dissolvedMELLIORactive[ND]activeRESTAURAT METIER PROVINC FRANCactiveSCI AUFFRAY BELLEVUEdissolvedSCI DU 11 QUAI SUFFRENactiveSPARDECKactiveSYND.COPR. DU 4 RUE BARYE 75017 PARIS REactiveTHIBAUD OLIVIER MARIE BONNET DE PAILLERETSactiveVERNEUIL 7.3dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENT DROUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100