DOSSIERS / LEDEL INVEST
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Company dossier

LEDEL INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977636703 · 977636703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEDEL INVEST
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977636703
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active
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Civil company
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2023-07-11
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19 RUE Greuze, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Philippe LEDERMANDirecteur—France registry
Raphaël LEDERMANDirecteur—France registry
Nathalie SarangaMembre du directoire—France registry
Nathalie SarangaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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