DOSSIERS / LDA
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Company dossier

LDA

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532471117 · 532471117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDA
fr_insee
532471117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-24
fr_insee
65 RUE ANDRE BEURY, 10000 TROYES
fr_insee
47.74Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS INVESTISSEMENTdissolvedASSOC HUMANITAIRE POUR LES DEMUNISactiveASSOCIATION VELLIANCEdissolvedEDDY VAN DER LINDENactiveFLORENCE CECILE BOSSUdissolvedHCZ INVESTdissolvedIMMO HCZactiveLDA AIX EN OTHEactiveLDA ARCIS SUR AUBEdissolvedLDA BAR SUR AUBEdissolvedLDA BRIENNE LE CHATEAUactiveLDA INVESTdissolvedLDA NOGENT SUR SEINEactiveLDA PREMIER MAIdissolvedLDA PYRENEdissolvedLDA ROMILLY SUR SEINEdissolvedLDA TROYESdissolvedLDI AIX EN OTHEdissolvedLDI ARCIS SUR AUBEdissolvedLDI BAR SUR AUBEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC MARIE FRANCOIS-HUBERT DELACOURDirecteur—France registry
LUDOVIC MARIE FRANCOIS-HUMBERT DELACOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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