DOSSIERS / LTDA INVESTISSEMENT
← SearchExport PDF
Company dossier

LTDA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-815004213 · 815004213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LTDA INVESTISSEMENT
fr_insee
815004213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-01
fr_insee
8 RUE DE GORGES, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDREE BERTHE ALBERTINE JAHANdissolvedATLANTIQUE ARTS GRAPHIQUESdissolvedAVANTEMdissolvedBAGNELL BRAUGHAN & SCOTT HOLDINGdissolvedCELS - LINEdissolvedCLAUDE DELAUNAYdissolvedDE L'ETANGactiveETABLISSEMENTS LAGUE-MOCQUARTdissolvedFINANCIERE LMGactiveFONCIERE BABONNEAUdissolvedFRANCIS COUDIEREdissolvedFRANCK FERNAND SJOERDSMAactiveHENRY LE BESCHU DE CHAMPSAVINdissolvedIRUS INVESTISSEMENTSdissolvedLTDA FINANCEdissolvedMATTHIEU CREACHactiveMISYFdissolvedMohamed Larbi TOUATIactiveNANTES REGALactiveNAUREX SYSTEMES ET RESEAUXactive

+22 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE JEAN BRUNO DAVIDDirecteur—France registry
AURELIEN DUBOISDirecteur—France registry
GHD CAPITALMembre du directoire—France registry
NSD CAPITALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100