DOSSIERS / LDA INVEST
← SearchExport PDF
Company dossier

LDA INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882639669 · 882639669 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LDA INVEST
fr_insee
882639669
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-26
fr_insee
5 CHE DU DEVAIS, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE DA CUNHA LEMOSDirigeantFrance registry
LOUIS MICHEL DE ARAUJODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100