DOSSIERS / LDFF
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Company dossier

LDFF

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888079159 · 888079159 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDFF
fr_inpi
888079159
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2020-08-14
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14 RUE DES BOURDONNAIS, 75001 PARIS
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€660,005
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3B SOLUTIONSdissolvedCABINET D'AVOCAT MIZRAHIdissolvedCABINET DEZAVELLE LIVOWSKY & ASSOCIESdissolvedCAMPING CLUB INTERNATIONAL DE FRANCEactiveCAMPING CLUB INTERNATION FRactiveCHRISTIAN REVONdissolvedCOGNITIONCAREactiveDES BOURDONNAISactiveEGLE TUCCIactiveEQWOS INVESTISSEMENTSdissolvedEVA CORRALactiveFABIENNE CLAIRE LOUPdissolvedINDIVISIONSEBAJLVDMONTIGNYactiveISABELLE SYLVIE MERLEdissolvedJEAN-PAUL CHAMPENOISdissolvedMARGAUX JULIETTE OLGA MANDELactiveMICHEL MIZRAHIdissolvedMICHEL VOLCOTdissolvedMONTECRISTOdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
LUCIEN JOEL DerhyPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100