DOSSIERS / LDA ARCIS SUR AUBE
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Company dossier

LDA ARCIS SUR AUBE

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812170678 · 812170678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDA ARCIS SUR AUBE
fr_insee
812170678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-26
fr_insee
65 RUE ANDRE BEURY, 10000 TROYES
fr_insee
47.74Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS INVESTISSEMENTdissolvedASSOC HUMANITAIRE POUR LES DEMUNISactiveASSOCIATION VELLIANCEdissolvedEDDY VAN DER LINDENactiveFLORENCE CECILE BOSSUdissolvedHCZ INVESTdissolvedIMMO HCZactiveLDAdissolvedLDA AIX EN OTHEactiveLDA BAR SUR AUBEdissolvedLDA BRIENNE LE CHATEAUactiveLDA INVESTdissolvedLDA NOGENT SUR SEINEactiveLDA PREMIER MAIdissolvedLDA PYRENEdissolvedLDA ROMILLY SUR SEINEdissolvedLDA TROYESdissolvedLDI AIX EN OTHEdissolvedLDI ARCIS SUR AUBEdissolvedLDI BAR SUR AUBEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
HCZ INVESTDirecteur général délégué—France registry
LDAPrésident du conseil d'administration—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