DOSSIERS / LEDOC37
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Company dossier

LEDOC37

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880181847 · 880181847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEDOC37
fr_insee
880181847
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-12-30
fr_insee
19 RUE DE LA DOLVE, 37000 TOURS
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86.21Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM PETER LIANCEactiveARMELLE HUGUETactiveAURELIEN ARNAULD JULIEN BOUTROISactiveCABINET DU DOCTEUR ELISABETH LIGERactiveCHRISTELLE FONTAactiveELISABETH AGNES LIGERdissolvedGES.T.IMdissolvedGILLES FRANCOIS MATHIEUactiveIMMEUBLE 38 RUE ALFRED DE VIGNYactiveIMM RADIOdissolvedIMM-SOS TOURS NORDdissolvedINFIRMIERS DE LA DOLVE CABINET HUGUET / FONTAactiveJENNIFER NELLY NATHALIE MARGASdissolvedLOUISE ANAIS MARIE blancharddissolvedLUCILLE CORALIE BLANDINE SEVREdissolvedMATTHIEU JEAN MARIE ROGER DE GARDELLEdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
PAUL PHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100