DOSSIERS / LD INVEST
← SearchExport PDF
Company dossier

LD INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882589153 · 882589153 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LD INVEST
fr_insee
882589153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-23
fr_insee
2023-12-07
fr_insee
89 RUE LOUIS CONSTANT, 59491 VILLENEUVE D'ASCQ
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHISLAIN LEPOUTREAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off