DOSSIERS / LDN
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Company dossier

LDN

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818938102 · 818938102 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDN
fr_insee
818938102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-09
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47 RUE LAZARE GARREAU, 59000 LILLE
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00.00Z
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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

2 people
NameRoleFromSource
CARINE RONSEDirecteur—France registry
NASSIM HAMIDAMembre 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