DOSSIERS / L.D.G.F.
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Company dossier

L.D.G.F.

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812436483 · 812436483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.D.G.F.
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812436483
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dissolved
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Real-estate civil company (SCI)
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2015-07-07
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34 RUE TILLY, 92700 COLOMBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUIGI DI LETADirecteur—France registry
FRANCELINA MOREIRA SILVEIRADirigeant—France registry
M D R CLOISONSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.L.D.F. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100