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LDE FINANCES

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843867722 · 843867722 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LDE FINANCES
fr_insee
843867722
fr_insee
active
fr_insee
Civil company
fr_insee
2018-11-14
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70 RUE BERGSON, 42000 SAINT-ETIENNE
fr_insee
66.30Z
fr_insee
€609,000
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Companies at this address

66 total

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

ABDELLAH MOUHIBdissolvedACATENEdissolvedADAM WYETTactiveALEGIA FORMATIONdissolvedANGELIS ACADEMYactiveARKESYS.NETactiveBATI PERFORMANCEdissolvedBC3033dissolvedBH PRIMEURactiveCARINE LUCIE MARIE MISZELactiveCOURTIXactiveDAMIEN VARILLONdissolvedDARIA PRODUCTIONSactiveDIDIER FORESTIERdissolvedDIGIT ACADEMYdissolvedENSEIGNANTS CONDUITE EDUCATION ROUTIEREdissolvedETABLISSEMENTS BEN AYEDdissolvedETANCHEITE ET ISOLATION DU FOREZdissolvedETS VERNETdissolvedF.2H.P.& ASSOCIESactive

+46 more

Connections

8 links
Shared operator — likely the same administrator
LECIZO DE ZAZAShared officer / director · 2 share thisSAINTE-PROPRETEShared officer / director · 8 share thisARCURIShared officer / director · 8 share thisMICHELLE ARCURI BICHO MANIA LTDAShared officer / director · 8 share thisUSINETShared officer / director · 8 share thisLDE AMENAGEMENTS URBAINSShared officer / director · 8 share thisLDE ARCURIShared officer / director · 8 share thisLA ROULOTTE O'SAVEURSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE JEANNE GUINARDMembre du directoire—France registry
MICHEL ARCURIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100