DOSSIERS / L&D INVESTMENT
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Company dossier

L&D INVESTMENT

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978127819 · 978127819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L&D INVESTMENT
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978127819
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active
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Civil-law company / interest grouping
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2023-08-07
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10 RUE de Saintonge, 75003 Paris
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00.00Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Eric LEONARDDirecteur—France registry
Faustine LEONARDMembre du directoire—France registry
Sixtine LEONARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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