DOSSIERS / LEDEUROP LTD
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Company dossier

LEDEUROP LTD

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-953865490 · 953865490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEDEUROP LTD
fr_insee
953865490
fr_insee
active
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Foreign legal entity
fr_insee
2023-07-07
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3RD FLOOR 207 REGENT STREET, LONDON, ROYAUME-UNI
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73.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AC PLOMBERIE CHAUFFAGE LLPactiveALAYSA GROUP LTDactiveANTONY PEDALINO MACONNERIE COUVERTURE LTDactiveAUDITENERGIE-FRANCE.FR LTDdissolvedA Z TOITURE LTDactiveBARKLEY-SMITH & ASSOCIATES LTDactiveBLD HABITAT LTDactiveBTR ENERGY LTDactiveBYTEBUSTERS LTDdissolvedCANNELLE INVEST LTDdissolvedCRT LTDdissolvedEAU ET BOIS LTDactiveFREEMAKERS CONSULTING LLPactiveGN-VOLT LTDactiveJALASS TRADING LTDactiveLC DEVELOPMENT LCD LTDactiveNXTEO LTDactivePECILE'S FINE ART LTDactiveSHAQED INTERNATIONAL HOLDING LTDactiveSNCC LTDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Christophe BENOISTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100