DOSSIERS / FINANCIERE LDK
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FINANCIERE LDK

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933884215 · 933884215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE LDK
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933884215
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active
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Simplified joint-stock company (SAS)
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2024-10-07
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273 BD Jules Durand, 76600 Le Havre
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A. GARAU ET COMPAGNIEdissolvedAGENCE NORMANDE DE SECURITEactiveAGHAPRIMdissolvedATELIER OCEANE CLASSICactiveBERNARD LESUEURdissolvedC B RESTOdissolvedDIMOEactiveDOMINIQUE ANDRE DIDIER DEBRAYdissolvedDUGRAND LOGISTIQUEdissolvedEFB EMBALLAGEactiveENTREPRISE LEPINEdissolvedETUDE CONSTRUCT REALISATIONS PLASTIQUESdissolvedEXPL ETABL LEDAMOISEL PERRETactiveFRUITS PRIMEURS MARC MUSTELdissolvedGOUF INVESTactiveGROUPE SEGURdissolvedHERALD CLAUDEactiveJACQUES TROCHETdissolvedMATERIELS PORTUAIRES ET INDUSTRIELSactiveMICHEL GODFROYactive

+15 more

People with significant control

1 people
NameRoleFromSource
Valérie LASSAGNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100