DOSSIERS / THOMAS LEDEE
← SearchExport PDF
Company dossier

THOMAS LEDEE

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-917768111 · 917768111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMAS LEDEE
fr_insee
917768111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-25
fr_insee
LD TOINY, 97133 SAINT BARTHELEMY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AAE CORPORATIONdissolvedAGNES MARIE-PIERRE BADILLOdissolvedAMANDINE MARIE-CLARA QUESTELactiveBRICE'S IN CHARGEdissolvedCARIBBEAN KARATE OYAMA SBHactiveCHRISTIAN WAYNE NOWELSactiveCOMPAGNIE CARAIBE D'AFFRETEMENTdissolvedEMMANUEL DUVILLE LEDEEdissolvedEMPERATRIZ IMPERATRIZ AMACHI DEL CASTILLOdissolvedENERGIE PRO CARAIBESdissolvedH M GdissolvedIRENE RIGOBERT IRENEE LEDEEdissolvedISABELLE HELENE CHARBONNEAUXdissolvedJEAN-CHRISTOPHE R VALEURdissolvedLAURENT FRANCOIS CATHALYdissolvedLES SALADES ANTILLAISEdissolvedMBM GRAND FONDactive[ND]dissolvedNOE LEDEEdissolvedSARL XAVdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
THOMAS JOSEPH LEDEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100