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Company dossier

LFDD

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822789707 · 822789707 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLFDD

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Registration822789707

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-09-28

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Registered address48 RUE DE DUNKERQUE, 75009 PARIS

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Industry70.22Z

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Share capital€10,000

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Companies at this address

24 total

ANDO RAZAFYactive BERTRAND JACQUEYactive CONSTANCE DORLEANSactive DELPHINE LUCIE FARHIactive FANNY MARIE SARIONdissolved GASTORactive GINETTE REMONTEdissolved IBRAHIM ENNAFAAdissolved INDIVISION TILLOUS-BORDE OLIVIER ET MAUDactive JEAN NITLICHdissolved JOJI MAXactive JOJI PRODdissolved MARIE CLAUDE NITLICHdissolved MAUD DECLERCQdissolved MONA ALICE MEISTERdissolved [ND]active [ND]active [ND]active [ND]active SEBASTIEN HABERT DE SAINT-HELIERactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

ORYOM22G9Shared officer / director · 3 share this ORYOM23V2Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NICOLAS Corato	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100