DOSSIERS / LDI-CONSULTING
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Company dossier

LDI-CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810879080 · 810879080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDI-CONSULTING
fr_insee
810879080
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dissolved
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Limited liability company (SARL)
fr_insee
2015-04-15
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105 RUE LEBLANC, 75015 PARIS
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62.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCENTS TANGOactiveASSOCIATION LOKOMOTIV BOOLOGNEactiveCelia ChabredieractiveCHARLES COSTANTINEactiveCOLETTE MARCHALdissolvedCOLLECTIF LES MARMOSactiveCOMPAGNIE ORIORactiveGROUPE INVESTISSEMENT EUROPEENactiveGROUPEMENT FORESTIER SOIZY-AUX-BOISdissolvedHOMERENOVAHdissolvedINDIVISION ALLALI-BOCCARAactiveJAI IL KIMactiveJEAN CHRISTOPHE LAMBERTactiveJEAN LOUIS GADETactiveJEAN PAUL MARCUSdissolvedJULIEN SAADOUNactiveKEVIN CHENactiveLUC DURETactiveLyna Tran DebbarhactiveNABIL KETFIactive

+20 more

People with significant control

1 people
NameRoleFromSource
LAMIAA DebbarhPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100