DOSSIERS / LDS
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Company dossier

LDS

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811937564 · 811937564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LDS
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811937564
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dissolved
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Real-estate civil company (SCI)
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2015-06-11
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10 CHE DES FOSSES ROUGES, 77700 CHESSY
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
RENOV BATShared officer / director · 2 share thisAPICShared registered address · 4 share thisDESIGN CONSTRUCTIONShared registered address · 4 share thisESRUBShared registered address · 4 share thisHIDROBOVINO INOVA SIMPLES (I.S.)Shared officer / director · 7 share thisCINETOMShared officer / director · 7 share thisNATURECAPS INOVA SIMPLES (I.S.)Shared officer / director · 7 share thisAPICShared officer / director · 7 share thisDESIGN CONSTRUCTIONShared officer / director · 7 share thisKL REPRESETACOES LTDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUIS FILIPE LOUREIRO DA SILVADirecteur—France registry
KARINE LOPESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100