DOSSIERS / LIDEP CONSTRUCTION
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LIDEP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977574102 · 977574102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIDEP CONSTRUCTION
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977574102
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active
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Limited liability company (SARL)
fr_insee
2023-07-10
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109 CHE de Chibau, 64500 Saint-Jean-de-Luz
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADL 64dissolvedAdrien Igor FradkineactiveALUZ 64dissolvedANTOINE ALAIN GEORGES FERMEactiveAUDE PAYSactiveAUDREY MONIQUE CELINE CATZdissolvedBIZKORactiveCABINET DE DERMATOLOGIE DU DOCTEUR CHRISTINE DELPECHdissolvedCAROLINE ACHARDactiveCHRISTINE JEANNE EDMEE RAULTactiveDIGITAL 64dissolvedFABIENNE CHOUTCHOURROUactiveFANNY GUERINactiveFLORA CAZEAUactiveFLORA CHRISTINE MARIE BARRIEREactiveFRANCERRAdissolvedHIGINIAactiveIDEAHOactiveJESSICA HAKOUNactiveJULIA JANE TAUZIEDEactive

+22 more

People with significant control

2 people
NameRoleFromSource
Mikel AROSTEGUIPrésident—France registry
Wenceslas Grégory LAURETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIDEP CONSTRUCTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100