DOSSIERS / LDC GROUP
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Company dossier

LDC GROUP

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532990363 · 532990363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LDC GROUP
fr_insee
532990363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-15
fr_insee
2021-09-20
fr_insee
1 RUE RANCHER, C/O SGA, 06000 NICE
fr_insee
58.14Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A2GROUPEactiveACIS PRODUCTIONS SARLdissolvedACTION DEBARRASdissolvedAIRTECH SERVICESdissolvedARAB COLA FRANCEactiveBK BATIMENTdissolvedCARS PARTNERSactiveELITdissolvedENTREPRISE MACONNERIE GENERALE DU BATIMENT - E M G BdissolvedETANCHEITE BATIMENT SERVICEdissolvedFRANCAMdissolvedFS CONSTRUCTIONdissolvedGHEORGHE MATEIdissolvedGLOBAL INVESTISSEMENTactiveG.M. CONSTRUCTIONdissolvedJUNEFEEdissolvedLOUIS FRANCOIS FALCKdissolved[ND]activeNOURDECOdissolvedRIVIERA RENOV ETANCHEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
BEATRICE ANDREE LEONE CHARUELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off