DOSSIERS / LDB GDL
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Company dossier

LDB GDL

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929675866 · 929675866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LDB GDL
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929675866
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-07
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4 B RUE de Lyon, 75012 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE ASSAYAHdissolvedANTOINE ARNAUD FRANCOIS EMILE MINETactiveBRUNO PIERRE SAVANIdissolvedETHANE MASSYactiveGRANDE PHARMACIE DU DEPARTdissolvedIDRISS BOUKHALFAdissolvedJAMES FRANCK MICKAEL ACHOURactiveJEAN-CHRISTOPHE BALATactiveLOUISE ANTUNESactiveMEDERREG HOLDINGactiveMEDERREG INVESTdissolvedMON PERE ETAIT BOULANGER...dissolvedMYLENE ISABELLE GATEAUdissolved[ND]active[ND]activeOLGA JANINE BRAMIdissolvedPATRICK DUCROCQactiveRUBEN JACOBO ROSENBERGdissolvedSCI BENOIBLANdissolvedSCI BLANDEVdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Clémentine LAVIGNONDirecteur—France registry
Thomas de BoniDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100