DOSSIERS / LDA PREMIER MAI
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Company dossier

LDA PREMIER MAI

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920862943 · 920862943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LDA PREMIER MAI
fr_insee
920862943
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-27
fr_insee
65 RUE ANDRE BEURY, 10000 TROYES
fr_insee
47.74Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS INVESTISSEMENTdissolvedASSOC HUMANITAIRE POUR LES DEMUNISactiveASSOCIATION VELLIANCEdissolvedEDDY VAN DER LINDENactiveFLORENCE CECILE BOSSUdissolvedHCZ INVESTdissolvedIMMO HCZactiveLDAdissolvedLDA AIX EN OTHEactiveLDA ARCIS SUR AUBEdissolvedLDA BAR SUR AUBEdissolvedLDA BRIENNE LE CHATEAUactiveLDA INVESTdissolvedLDA NOGENT SUR SEINEactiveLDA PYRENEdissolvedLDA ROMILLY SUR SEINEdissolvedLDA TROYESdissolvedLDI AIX EN OTHEdissolvedLDI ARCIS SUR AUBEdissolvedLDI BAR SUR AUBEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100