DOSSIERS / LD INVEST
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Company dossier

LD INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907949499 · 907949499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LD INVEST
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907949499
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-07
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LIEU DIT LE BAUCHET, 72800 THOREE-LES-PINS
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64.20Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MATIERES VIVANTES VALORISATIONShared registered address · 2 share thisSCI DE MANETShared officer / director · 12 share thisVALTERRAShared officer / director · 12 share thisMATIERES VIVANTESShared officer / director · 12 share thisFIDUCIAIRE DUFEUShared officer / director · 12 share thisLES CLOTEAUX (SCI)Shared officer / director · 12 share thisMATIERES VIVANTES VALORISATIONShared officer / director · 12 share thisLUMILIAShared officer / director · 12 share thisGFA DU PONT DE PIERREShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE DE LA BUISSONNIEREShared officer / director · 12 share thisSCI 5 R DU MARCHEShared officer / director · 12 share thisSCI DU PONT DES FEESShared officer / director · 12 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

1 people
NameRoleFromSource
LUDOVIC DUFEUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100