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Company dossier

LDL ESTATE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-924921448 · 924921448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLDL ESTATE MANAGEMENT

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Registration924921448

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-07-28

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Registered address24 RUE DE LA GLACIERE, 75013 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELE ROSENFELDactive ALUTOURdissolved AUGUSTA ELIANE JEANNE SIMOESdissolved BASILE DARMOISactive BERNARD MARIE LOUYOTdissolved BERTHE FRIDMANdissolved BIBLIOTHEQUE UKRAINIENNE SYM 4active BPGLACIEREactive DAHURONdissolved DAKOS FILMSdissolved DOMINIQUE LAPRIEdissolved JEAN-CLAUDE DANIEL GUILBERTactive JULIE BASTIANUTTIdissolved LAUREN GALASdissolved MARIE ANNE CHRISTINE GUERINdissolved MARYSE KIEFFERdissolved MOHAMED IGOUDJILENEdissolved MOHAMMED ZAIDdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100