DOSSIERS / LDL INVEST
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Company dossier

LDL INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904405099 · 904405099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDL INVEST
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904405099
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dissolved
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Real-estate civil company (SCI)
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2021-10-20
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40 RUE GABRIEL PERI, 78210 SAINT-CYR-L'ECOLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE LOPESDirecteur—France registry
DAN LE DUNFFDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100