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Company dossier

LDCI

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827916966 · 827916966 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLDCI

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Registration827916966

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-13

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Registered address60 AV DE TOULON, 13006 MARSEILLE

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Industry71.12B

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD DANJOUdissolved CHIMEONEactive DAVID TRABELSIdissolved JULIEN BILLARDdissolved MARIE LAURENCE BRACHETdissolved Mehdi Belaroussiactive MICHEL MEYERdissolved NAIKA1824active PAULINE BLEYSactive PHILIPPE ZUCCHELLIactive PIERRE GIUDICIdissolved PIERRE MAURICE ANTOIN FOURNIERdissolved SAMUEL Cdissolved SCI A.C.A.dissolved SCI AURELLEdissolved SCI DAVID DODIdissolved SCI EDENdissolved SCI NAITEdissolved SCI VEREDEdissolved VALERIE MICHELE DOMINIQUE LHUILLIERdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN RUEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100