DOSSIERS / LD IMMOBILIER
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Company dossier

LD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901996579 · 901996579 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LD IMMOBILIER
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901996579
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-03
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2 RUE DE BEAULIEU, 16000 ANGOULEME
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DENISDirecteur général délégué—France registry
MARINE ELODIE CHARLOTTE LAMOUROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEO IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100