DOSSIERS / L&D FAMILY OFFICE
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Company dossier

L&D FAMILY OFFICE

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-834980864 · 834980864 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L&D FAMILY OFFICE
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834980864
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-13
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7 RUE Gibelin, 13100 Aix-en-Provence
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70.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAMBERT LOUIS HERMANN DebusPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILY AND OFFICE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100