DOSSIERS / LEDEL IMMOBILIER
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Company dossier

LEDEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-527832489 · 527832489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEDEL IMMOBILIER
fr_insee
527832489
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-10-28
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204 RUE DE GRENELLE, 75007 PARIS
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68.31Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASSOCIATION DES COMMERCANTS DU GROS CAILLOUactiveBERNARD PREVELdissolvedBERNARD PREVELdissolvedBEVA SEWELLactiveCATHERINE CAROLINE MARIE MARCELLE LOREILLEactiveCHARLES DELOFFREdissolvedCS BECHARdissolvedDROME LOGISTICSdissolvedEMMA DELLISdissolvedERIC ALFRED DELOFFREdissolvedEVE JACQUEMINdissolvedEVELINA ShumskayaactiveFRANCKY PRESSINGdissolvedFRANCOIS ALAIN HUGUE GARNIERdissolvedFRANCOISE CORMIERdissolvedGSPdissolvedLE LUTRINdissolvedLIMOUSIN MOURICOUT ET ASSOCIESactiveMARIA CSILLA PUSKASactiveMARIE F PAILLERdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LedermanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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