DOSSIERS / LDT
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Company dossier

LDT

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878515691 · 878515691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDT
fr_insee
878515691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-29
fr_insee
14 AV DE LA CRISTALLERIE, 92310 SEVRES
fr_insee
68.20B
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA SHUTTLEdissolvedARC FORMATION ENERGIE BIEN-ETREdissolvedAXEL PHILIPPE MICHEL IRELANDdissolvedCIRA DIABIRAactiveCISSE DIABIRAactiveDAMIEN SCIPIONactiveEDOUARD EBERSOLDTdissolvedGREGORY EDOUARD CHAUVETdissolvedISABELLE BEATRICE YVONNE DE CONDEactiveJUDENER DESJARDINSactiveKARENE IDA HENRIETTE MARANINCHIdissolvedLUDOVIC ARCENSactiveMARCENS - SERVICEdissolvedMARIE-LAURE CAPUCINE BOTOdissolvedMELANIE RIOS MURILLOdissolvedMOCTAR DRAMEdissolved[ND]active[ND]dissolved[ND]activePASCALE EBERSOLDTdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
EDOUARD EBERSOLDTDirecteur—France registry
LOUIS EBERSOLDTDirecteur—France registry
PASCALE EBERSOLDTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100