DOSSIERS / LD CONSEIL
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LD CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529416398 · 529416398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LD CONSEIL
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529416398
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-01-31
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28 AV DES VOSGES, 67000 STRASBOURG
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66.30Z
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€2,005,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTOPHE HUEBERactiveELANTdissolvedJACQUES LUCIEN METZGERdissolvedMARVELOUS MARKETINGdissolved[ND]active[ND]dissolved[ND]activeROMAIN HANNactiveSARL DE L'ILLdissolvedSCI ALBRAYdissolvedSCI ALDERdissolvedSCI CRYSOLIAdissolvedSCI JMMSXBdissolvedSCI LES OLIVIERSactiveSCM DES DOCTEURS METZGER ET LEININGERdissolvedSELARL DOCTEUR CHRISTOPHE HUEBER ET ASSOCIESdissolvedSELAS DU DOCTEUR JEAN MARC METZGERdissolvedSHALVA EL MALEHdissolvedSLDUO INVESTdissolvedSOLI ASSARAFdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LOIC DENISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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