DOSSIERS / LDT IMMO
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LDT IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890535818 · 890535818 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LDT IMMO
fr_insee
890535818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-30
fr_insee
IMP DES MOTTES, Impasse des Mottes, 39800 TOURMONT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LDT IMMOfr_insee · 833095102 · dissolved

Connections

11 links
Shared operator — likely the same administrator
GHDMShared officer / director · 6 share thisIMMO 21Shared officer / director · 6 share thisDM IMMOShared officer / director · 6 share thisPMT 39Shared officer / director · 6 share thisMILLET TPShared officer / director · 6 share thisSCI LES TROIS CHARMILLESShared officer / director · 8 share thisLTDShared officer / director · 8 share thisSMIShared officer / director · 8 share thisATS DEVELOPPEMENTShared officer / director · 8 share thisASSISTANCE TECHNIQUE SOUDAGEShared officer / director · 8 share thisSOCIETE MILLETShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID EMMANUEL MILLETDirigeant—France registry
⚠ LAURENT JEAN LOUIS MILLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENT JEAN LOUIS MILLET (officer) matches PEP Jean-Louis Millet — Q66501047. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100