DOSSIERS / SAS LDC PATRIMOINE
← Search
Company dossier

SAS LDC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824959761 · 824959761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS LDC PATRIMOINE
fr_insee
824959761
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-13
fr_insee
6 PL DE LA PYRAMIDE, TOUR MAJUNGA - LA DEFENSE 9 -, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€88,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15-17 RAYNOUARDdissolved24 DROUOTactive26-28 MADRID PARISTONE SCIactive2 NEUILLYdissolved36-38 COURCELLESdissolved49-51 FRANCOIS 1ERdissolved68 COURCELLESdissolved74 CHAMPS ELYSEESactive74 CHAMPS ELYSEES 2 SASactiveACEF 3 SPPPICAVdissolvedACEF SPPPICAVdissolvedACQUISITIONS ET GESTIONS IMMOBILIERESdissolvedACTIONS SELECTIONNEESdissolvedAGIFORM SASactiveAGIPI ACTIONS EUROPEactiveAGIPI ACTIONS MONDEactiveAGIPI AMBITIONdissolvedAGIPI GRANDES TENDANCESactiveAGIPI IMMOBILIERactiveAGIPI OBLIGATIONS INFLATIONactive

+294 more

People with significant control

1 people
NameRoleFromSource
Logistic Development Club SCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100