DOSSIERS / LDI INVEST
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Company dossier

LDI INVEST

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811181502 · 811181502 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LDI INVEST
fr_insee
811181502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-04
fr_insee
29 RTE DE DARNETAL, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTH NORMANDIE SASdissolvedACTIZLOG SASdissolvedALBERT LEMAITREactiveAMANDINE BADOUdissolvedCENTRALE DU DESTOCKAGEdissolvedCHALLENGER'AGENCEMENTdissolvedENERGIC SYSTEM BUROCASIONdissolvedESTELLE DAUZOUdissolvedEURL MULTI AFFAIRESdissolvedJEAN-JACQUES CLAUDE BICHOTdissolvedKARINE HELENE ANTOINETTE SOCHACKIactiveLAS CUENTASdissolvedLDI COULEURS DIFFUSIONdissolvedLDI EVREUX INVESTdissolvedLDI HOLDINGdissolvedLDI RENTactiveLDI VALOGNES INVESTdissolved[ND]active[ND]dissolvedPRESCRIPTION ROUENNAISE EN FIXATIONSdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME GEORGES ROLAND DELAHAYEDirecteur—France registry
JULIEN CLAUDE MAURICE DILARDDirecteur—France registry
NINO LOPYDirecteur—France registry
LAS CUENTASMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDI EVREUX INVEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100