DOSSIERS / LODI-C CONSEIL SARL
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Company dossier

LODI-C CONSEIL SARL

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794689976 · 794689976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LODI-C CONSEIL SARL
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794689976
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dissolved
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Limited liability company (SARL)
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2013-08-06
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137 BD VOLTAIRE, 75011 PARIS 11
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGERISdissolvedAREMISdissolvedATOS INTEGRATION SERVICESactiveAXIMEactiveAXIME INTEGRATION DE SYSTEMESdissolvedCERGdissolvedCOMPUTING FACILITIESdissolvedECOFISEdissolvedEMCdissolvedFINANCE ET COMMUNICATIONdissolvedFINANCIERE INFORMATI TELEMATIQ BUREAUTIQdissolvedGENTRADE FRANCEactiveHANIEZ ET BERGE SODINFORGactiveI2 FRANCEdissolvedKHAWA ASP TECHNOLOGYdissolvedLA ROSE DU PRINCEdissolvedMARSEILLAISE GRANDS MAGASINSdissolvedPASSNETactivePREUVE A L'APPUIdissolvedQTC NETWORKactive

+9 more

People with significant control

1 people
NameRoleFromSource
NATHALIE BastideAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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