DOSSIERS / LDR
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Company dossier

LDR

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889371951 · 889371951 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDR
fr_insee
889371951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-25
fr_insee
38 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.32B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN AmarDirigeant—France registry
LILIANE EMMA ChamouniDirigeant—France registry
RAPHAELLE GINETTE DEBORA KhayatDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100