DOSSIERS / LDF TXOKO
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Company dossier

LDF TXOKO

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902902063 · 902902063 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDF TXOKO
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902902063
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dissolved
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Real-estate civil company (SCI)
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2021-09-07
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30 RUE AMELOT, 75011 PARIS
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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.

People with significant control

2 people
NameRoleFromSource
KAYA TsujitaDirigeant—France registry
DIDIER AmsallemPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100