DOSSIERS / LDM
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Company dossier

LDM

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849340708 · 849340708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LDM
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849340708
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active
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Real-estate civil company (SCI)
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2019-03-21
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CHE DU CHATEAU D’EAU, 30260 CARNAS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LES TROUILLAOUSShared officer / director · 5 share thisDOMAINE DE COURSACShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE COURSACShared officer / director · 5 share thisMEDITERRANEAN WINE ARTSShared officer / director · 5 share thisPATRICE DELMASShared registered address · 6 share thisGFV LE MAZET DES FONGIERESShared registered address · 6 share thisDAVID JEAN-MARIE CODOMIEShared registered address · 6 share thisMEDITERRANEAN WINE ARTSShared registered address · 6 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE COURSACShared registered address · 6 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
DAVID JEAN-MARIE CODOMIEDirigeant—France registry
LAURENCE MEYRUEIXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100