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Company dossier

LD & DAD

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902072933 · 902072933 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLD & DAD

fr_insee

Registration902072933

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-05

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Registered address53 RUE PIERRE CHARRON, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

26 total

ALLOTOdissolved ARESdissolved BAKLOUTI DECORdissolved CAFE LA BELLE FERRONNIEREdissolved CHARRON HJdissolved CHRISTINE FLAMENT HENNEBIQUEdissolved CHRISTOPHE JEAN-SEBASTIEN SCATURROdissolved CLAUDE LEPEUdissolved CONSULTORdissolved DANISdissolved ERIC MICHEL LEPEUactive EVELYNE LEPEUactive LC2Mdissolved MA2Lactive MALOLUdissolved [ND]active PIERRE MARIE JEAN MARANGETactive RAFAEL VIVIERactive RENOVBATdissolved SCCV ACHILLEdissolved

+6 more

Connections

5 links

Shared operator — likely the same administrator

NIKITA PRODUCTIONSShared officer / director · 3 share this EVERROSEShared officer / director · 3 share this SCI DECSShared officer / director · 4 share this CHARRON HJShared officer / director · 4 share this SCI CJJSShared officer / director · 4 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

Name	Role	From	Source
JEAN-JACQUES Stambouli	Dirigeant	—	France registry
LINE Stambouli	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100