DOSSIERS / LD CONSEILS
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LD CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879569580 · 879569580 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD CONSEILS
fr_insee
879569580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-03
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8E ARRONDISSEMENT
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80.30Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM COMMUNICATION SARLactiveAGENCE WdissolvedALNAIR PARTNERSdissolvedAmira BouzididissolvedAMOS INVESTMENT ASSOCIATESdissolvedANTHAKARANA PRODUCTIONSdissolvedATELIER MAOMactiveAWESOMEactiveBALM RESTAURANTactiveBAMA FRANCEactiveBEECAMPERdissolvedB. FREE TAX BACK FRANCEdissolvedBRIK CLUB 1dissolvedBS CONSEILdissolvedCAB INGENIERIEactiveCAR RENTAL CLUBdissolvedCBC ARENASactiveCEDRIC ALBADOROdissolvedCOMSEMactiveCROMANdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
Mathieu LEBERDirecteur général délégué—France registry
BENJAMIN PIERRE-BALTAZAR DaguePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIELD CONSEILS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100