DOSSIERS / LD & CO INVEST
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Company dossier

LD & CO INVEST

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850325788 · 850325788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD & CO INVEST
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850325788
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dissolved
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Real-estate civil company (SCI)
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2019-04-24
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5 RUE DE L'ARMEE PATTON, 54000 NANCY
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41.10B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMELINE POINSARDDirecteur—France registry
LD HOLDINGMembre du directoire—France registry
LARRY DELAMARREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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