DOSSIERS / LD REAL ESTATE
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Company dossier

LD REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892219569 · 892219569 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD REAL ESTATE
fr_insee
892219569
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-21
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15 RUE DU CHATEAU, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE PRESSE CVMactiveAGENCE PRESSE D & A SARLactiveAGYSactiveALEXIS SALOFF COSTEdissolvedAURORE VERNOISactiveBENEDICTE ANNICK MARCELLE LAUBIERdissolvedC.G.E.activeCGE IIactiveCHARLES SIBONIdissolvedCOMITE REGION EXPANSION BOURGOGNEdissolvedEDITIONS CANT SARLactiveEVEAdissolvedGCN MARETdissolvedGERARD CLEMENT LEGUYdissolvedGROUPEMENT FORESTIER DU BOIS PAIREdissolvedIMMO INVESTdissolvedJACQUES GALINDOdissolvedJEAN ALEXANDRE VALENTINactiveJEAN CHAPUISdissolvedJEAN-MICHEL DURAFFOURGactive

+40 more

People with significant control

2 people
NameRoleFromSource
EVEADirecteur—France registry
FLORIAN MICHEL NOEL DUBOSSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100