DOSSIERS / LDPLX GROUP
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Company dossier

LDPLX GROUP

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949638936 · 949638936 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LDPLX GROUP
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949638936
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active
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Limited liability company (SARL)
fr_insee
2023-03-10
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10 RUE de la Paix, 75002 PARIS 2E ARRONDISSEMENT
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47.91B
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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

287 total

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

1POINT6active25 FAUBOURG IMMOBILIERdissolved6AM HOLDINGactiveAbraham Younousse KonéactiveACCUEIL IMMO FOURY SASactiveAdeson LOMBE NGOUMNAIactiveA DOLLAR AND A DREAMdissolvedADRITHMICSdissolvedAGNES RISSERactiveAKHAL TECH TRANSPORTactiveALBA 1activeAlexis DussezdissolvedALINE FAGESactiveALTHERA PATRIMOINEdissolvedALX TECHdissolvedAM CAPITAL CONSEILactiveAMERIA SASdissolvedAMO RENO 75activeAMPLITUDEactiveAMSTRAMactive

+267 more

People with significant control

1 people
NameRoleFromSource
Ludovic MARXPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100