DOSSIERS / LDP
← SearchExport PDF
Partnership dossier

LDP

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-24
KYBE ID: FR-920716719 · 920716719 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDP
fr_insee
920716719
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-24
fr_insee
59 AV PHILIPPE ROCHAT, 06600 ANTIBES
fr_insee
47.78C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCA EMANUEL RINALDIDirigeant—France registry
DOROTHEE HEILENMembre du directoire—France registry
PHILIPPE ROBERT FLORENTZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100