DOSSIERS / LDLN CONSULTING
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LDLN CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814545737 · 814545737 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LDLN CONSULTING
fr_insee
814545737
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-05
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30 RUE CHARLES BAUDELAIRE, 75012 PARIS
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46.19B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.EdissolvedASSOCIATION THE FLOMOSactiveBI INTERIMdissolvedBROOME PRODUCTIONSdissolvedBRUSKdissolvedCABINET CONSEIL ET COURTAGE ENERGIEdissolvedCOMEDIE DE LA COURactiveCOPR 30 RUE CHARLES BAUDELAIRE 75012 PARISactiveDANIELLE REVEILLAUDdissolvedDANTESdissolvedDAVID FREDERICK SINCLAIRdissolvedDECONOVAactiveECO HABITAT IDFdissolvedEPICdissolvedEURO-TRANSITdissolvedFRANCE MARKETING SERVICESdissolvedFRANCOISE JANY BURGAUDdissolvedHADYCLOdissolvedHDSdissolvedHD TRAITEURdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ROBERT HayounPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-18

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif