DOSSIERS / LDG
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Company dossier

LDG

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852933597 · 852933597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LDG
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852933597
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dissolved
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Real-estate civil company (SCI)
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2019-08-02
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2020-11-13
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8 RUE FRIDA KAHLO, 79000 NIORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEL PRAUDAdministrateur—France registry
DAVID ROBERT JEAN-GUY MATHERONMembre du directoire—France registry
LOETITIA ALEXANDRA REVERSEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off