DOSSIERS / LD INVEST
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Company dossier

LD INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881769202 · 881769202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LD INVEST
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881769202
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dissolved
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Limited liability company (SARL)
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2020-02-19
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2 RUE THIMONNIER, 75009 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A440dissolvedARMANDO PAVAGEdissolvedARMANDO TEIXEIRA FERNANDESdissolvedBENJAMIN MAURICE AUGUSTE HECKSCHERdissolvedDYLAN FRANCIS STRAZARdissolvedHENRIETTE DUPOUX BADOCdissolvedJOUSSEIN ET BRISHOUALactiveLUC DELAMBRE CONSEILactiveLUC DELAMBRE FINANCEdissolvedMORGAN BRISHOUALactive[ND]active[ND]active[ND]active[ND]activeSCI LE CLAOUdissolvedSEVENTY NINE EDITIONSdissolvedSIMON BADOCdissolvedSYBILE GIRAULTactiveSYND.COPR. 2 RUE THIMONNIER PARIS 9 REPactiveVICTORIA LAVELLEactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEROME Le DuigouPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100