DOSSIERS / LADEN REAL ESTATE
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LADEN REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915239198 · 915239198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LADEN REAL ESTATE
fr_insee
915239198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-05
fr_insee
257 RUE NATIONALE, 59000 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 NATIONALE DUNKERQUEdissolved149 RUE DES POSTESdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedAD IMMOBILIERdissolvedARCH FAMILYdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCECILE 73dissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDE LA PORTE DE FLANDRESdissolvedDF INVESTdissolvedDK BEACHdissolvedDV FINANCESdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolved

+71 more

People with significant control

5 people
NameRoleFromSource
A.DELANNOYMembre du directoire—France registry
CHLOE LEROUXMembre du directoire—France registry
LA FINANCIERE ET FONCIERE LEVAMembre du directoire—France registry
MARIE LEJUSTEMembre du directoire—France registry
ANTOINE DELANNOYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100