DOSSIERS / LSDZ CORPORATION
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LSDZ CORPORATION

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852952308 · 852952308 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LSDZ CORPORATION
fr_insee
852952308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-06
fr_insee
2 RUE DE SOLFERINO, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€270,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADS HOLDINGdissolvedANGE MARIE BENVENUTIdissolvedCASADONNAactiveCOPROPRIETE 2 RUE SOLFERINOactiveCOPROPRIETE LE CARDINALactiveDOMINIQUE BASTIANIdissolvedGERARD CARLETTIdissolvedIMMOBILIAREdissolvedJB & JPdissolvedJEAN-PASCAL DEGIOANNIactiveJFMAdissolvedLAURENCE MARTINIdissolvedLCDR CORPORATIONdissolvedLES DEUX COLONNESdissolvedLES TROIS OLIVIERSdissolvedLJDB CORPORATIONactiveLMDH CORPORATIONdissolvedLPDA CORPORATIONdissolvedLPDK CORPORATIONdissolvedLTDA CORPORATIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE MARTINIDirigeant—France registry
SOPHIE GRACE PAULE MASSEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPDK CORPORATION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100