DOSSIERS / LD INVEST
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Company dossier

LD INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918354739 · 918354739 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LD INVEST
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918354739
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dissolved
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Limited liability company (SARL)
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2022-08-12
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4 AV DES FLEURS, 06000 NICE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ABEL ISCHERPrésident—France registry
LOIC OLIVIER GASTON TOUATIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINOI INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100