DOSSIERS / LDO 87 INVEST
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Company dossier

LDO 87 INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-16
KYBE ID: FR-943349613 · 943349613 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LDO 87 INVEST
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943349613
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active
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Simplified joint-stock company (SAS)
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2025-04-16
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21 RUE Victor Hugo, 92400 Courbevoie
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64.20Z
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€660,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZEE PAULINE ORAMA GENELLEdissolvedBERNARD LOUIS BLACHEdissolvedBERNARD ROUSSEAUdissolvedCATHERINE ENTINEdissolvedCHIDAdissolvedCLARA CHEVALLIERactiveDAN COHENdissolvedEMILIEN JALOUXactiveEXPERTS FOR YOUactiveGERARD LANIERdissolvedGUY CHIMdissolvedIMMO LDO 88activeINDIVISION MKACHERactiveIVAN CHARLES EDOUARD FRANCOIS PILOTdissolvedJACQUES COMBOTdissolvedJEAN YVES PARANTdissolvedJOHN WILLIAM HARROLDdissolvedLACASAdissolvedLIES DJEDDOUactiveMARIO DIAZ VARONactive

+30 more

People with significant control

1 people
NameRoleFromSource
Denis LIUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100