DOSSIERS / LD GROUP
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Company dossier

LD GROUP

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822568259 · 822568259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD GROUP
fr_insee
822568259
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-23
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65 RUE DE SAINTONGE, 75003 PARIS
fr_insee
46.39B
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10
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
808 MAC AND CHEESEdissolvedAILLEURSdissolvedBIRDY NAM NAM PRODUCTIONactiveCAMILLA PAGANIdissolvedDIB TRADEdissolvedELISE MAJENSKIactiveFABIEN DELATTREactiveGUY NICOLASdissolvedHADJIME CONSULTINGdissolvedJEAN BAPTISTE BORNSTAINdissolvedMICHEL CHERONdissolvedMONTFERCCI PARISactive[ND]activePHONE AMATOU SARLactivePRETTY DRESS ITdissolvedSARL CUISSONSdissolvedSARL DOUGLAS BdissolvedSARL LE PRINCEdissolvedSCI DU 65 RUE DE SAINTONGEdissolvedSTUDIO VALERIANE LAZARDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DIB TRADEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100