DOSSIERS / LDI BAR SUR AUBE
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Company dossier

LDI BAR SUR AUBE

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822265633 · 822265633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LDI BAR SUR AUBE
fr_insee
822265633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-31
fr_insee
65 RUE ANDRE BEURY, 10000 TROYES
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

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

+10 more

People with significant control

3 people
NameRoleFromSource
LUDOVIC DELACOURDirecteur—France registry
LDAMembre du directoire—France registry
LOIC HANCZARMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDI ARCIS SUR AUBE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100