DOSSIERS / IMMO LDS
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Company dossier

IMMO LDS

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838906303 · 838906303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO LDS
fr_insee
838906303
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dissolved
fr_insee
Civil company
fr_insee
2018-04-16
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1 RUE DU ROMPOT, 21121 FONTAINE-LES-DIJON
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DIDIER CUCHE CONSEILMembre du directoire—France registry
SADOINE CONSEILMembre du directoire—France registry
THOMAS BLANC CONSEILMembre du directoire—France registry
DIDIER CLAUDE JOEL CUCHEPrésident—France registry
FRANCK RICHARD SADOINEPrésident—France registry
THOMAS BLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100