KYBE — See who's really behind any company

Company dossier

LEDOUX

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894410331 · 894410331 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLEDOUX

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Registration894410331

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-23

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Registered address20 RUE DE LA TANNERIE, 59150 WATTRELOS

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Industry68.32A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AVTSdissolved COURSEPROdissolved DEVIANNE DUQUESNOY ROUBAIXdissolved DMG PRECISIONdissolved emilie delhayeactive FORM ACIERdissolved IBB CONCEPTdissolved LEDOUXdissolved LEDOUX AUTO SERVICESdissolved LEDOUX JARDINSdissolved LUDOVIC VANMANSARTactive METAL SUDdissolved PAS PAR PASdissolved PIEROLIENdissolved PLARESCOdissolved RAMSESdissolved SERRUMETALdissolved THOMAS POTEAUdissolved VDV GROUPEdissolved V S T Idissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
ROMAIN LEDOUX	Directeur	—	France registry
CECILE LEMAY	Membre du directoire	—	France registry
LEDOUX	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEDOUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100