KYBE — See who's really behind any company

Company dossier

LDD

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921814265 · 921814265 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLDD

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Registration921814265

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-30

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Registered address2 RTE DE FLANDRES, 95500 BONNEUIL-EN-FRANCE

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

EMILIE SERGUESdissolved KILIAN ROUSSELLEdissolved MADDLY DULACdissolved MARCEL FAUVETdissolved MONARKKUMAR PATELdissolved MOON CABdissolved [ND]active [ND]active PROTECHactive RAM LIMOUSINE PARISactive RAOUF MOUNIBdissolved Sarrah Kheira Osmaniactive SYMAKdissolved WILLIAM ANGELYdissolved

Connections

2 links

Shared operator — likely the same administrator

RESTO JOURDANShared officer / director · 3 share this DIVAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DAVID B KURT	Directeur	—	France registry
DENIZ MITHAT B KURT	Membre du directoire	—	France registry
LAVIN ELIF B KURT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100