DOSSIERS / LAD INVEST
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Company dossier

LAD INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909465973 · 909465973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAD INVEST
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909465973
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-21
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2 ALL DES CONVIVIALES, 33700 MERIGNAC
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVIN NESTORINEdissolvedAMINE BARBATdissolvedARLACdissolvedBERTRAND UTHURRIAGUEactiveCatherine Louise Delphine LANDAactiveDANIEL CHABOTactiveFABIEN EMMANUELactiveGUILLAUME SADONdissolvedJOHAN BATYdissolvedJULIEN DA COSTAactiveMARIE BAUDINOdissolvedMARIE CHRISTINE TOUCHETEAUactiveMARIE DOMINIQUE BOUINEAUactiveMathis Pierre CASTRECactiveMEHDI PATRICK LAHNECHactiveMONIQUE UTRILLA GOTTISdissolvedMOVE MOUNTAINSdissolved[ND]active[ND]activePASCAL ANDRE MAYETdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DAMIEN ABISRORPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100