DOSSIERS / LD2C IMMOBILIER
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LD2C IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-08-17
KYBE ID: FR-534185152 · 534185152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD2C IMMOBILIER
fr_insee
534185152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-17
fr_insee
5 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_insee
68.10Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIV' PLOMB-ELECdissolvedAFB CONSULTANTS AND COactiveAGENCE CONVOYAGE INTERV PROTECTION PRIVEactiveALAIN GEORGES HENRI MICHELdissolvedA.T.M.EXPRESSactiveCorentin DUTOITactiveEMMANUEL FLORENT BERAdissolvedEUROPE GARDE SARLactiveGROUPE MARKETING EUROPEdissolvedJACQUES GUISETdissolvedJOLIPRETdissolvedJORDAN MICHAEL DORIAN VANCAUWENBERGEactiveKHALED BACHALIactiveLA FINANCIERE ET IMMOBILIERE. EUROPE NORDdissolvedLAURENCE BOUVIERactiveLILLE BATIMENTdissolvedLOGIFINANCESactiveMALVINA Angélique BELLYNCKdissolvedMED COM EUROPEdissolvedMICRO ATOMactive

+10 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CAUFRIEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100