DOSSIERS / LJD
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Company dossier

LJD

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978620326 · 978620326 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LJD
fr_insee
978620326
fr_insee
active
fr_insee
Civil company
fr_insee
2023-08-16
fr_insee
27 RUE Lamartine, 78500 Sartrouville
fr_insee
68.20B
fr_insee
€995
fr_insee

Companies at this address

60 total

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

ALAIN PASTIERactiveALBA RAMIREZactiveAMBULANCE LES ANGESactiveANNABEL CERNEAUactiveANNE-FRANCOISE SACHETdissolvedARRISSdissolvedAWAK CONSULTINGdissolvedBALOUMactiveBARBARA JUNGdissolvedBERNARD LAUTdissolvedCHLOE JOHANNA DEBAINactiveDIANE CAROLE COEFFEactiveDLL IMMOBILIERdissolvedDOMINIQUE DENNLERdissolvedECURIE DE L'HEXAGONEactiveECURIE KAZAKdissolvedESCULAPE LAMARTINEdissolvedEUROTROTdissolvedGABON EXPORTdissolvedGALOETROdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
CARBON CAPTUREShared officer / director · 4 share thisMGIDShared officer / director · 4 share thisHAPPY ORTHOShared officer / director · 5 share thisDLL IMMOBILIERShared officer / director · 5 share thisWINDSOR 26Shared officer / director · 5 share thisSELARL DU DOCTEUR LAURA DAVIDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Jean-David Edouard Joseph GUEDJDirecteur—France registry
Laura Aline Claudine DAVIDDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100