DOSSIERS / LDNS
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Company dossier

LDNS

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877855809 · 877855809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LDNS
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877855809
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dissolved
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Real-estate civil company (SCI)
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2019-10-07
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8 RUE MARCEL PAGNOL, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
L&P THANG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSCI CLANYShared officer / director · 6 share thisLUNA HAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPOLE SANTE HERAULTShared officer / director · 6 share thisSCI DO FRERESShared officer / director · 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
THI NGOC DUNG NGUYENDirecteur—France registry
SAMY DJENIDI SELLAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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