DOSSIERS / LDA BULK
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LDA BULK

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834273260 · 834273260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LDA BULK
fr_insee
834273260
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-27
fr_insee
2023-08-25
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21 QUAI GALLIENI, 92150 SURESNES
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50.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMBITION INVESTCOactiveCAROLINE 29dissolvedCAROLINE 57dissolvedCAROLINE 59dissolvedCECILEdissolvedCETRAGPOOLdissolvedCLUB STAGSdissolvedDIDEROT FINANCEMENT 17dissolvedDIDEROT FINANCEMENT 7dissolvedDOURDIN DEVELOPPEMENTdissolvedDROP QUINZEdissolvedFRANCE EURO-TRAMP SAactiveGABRIELLEdissolvedGIE STAGS SERVICESdissolvedGLD ATLANTIQUEdissolvedHELDdissolvedKVA DEVELOPPEMENTdissolvedL2D2dissolvedLDAPdissolvedLD ARMATEURSactive

+38 more

People with significant control

1 people
NameRoleFromSource
PACEMARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off