DOSSIERS / LADIMMO
← SearchExport PDF
Company dossier

LADIMMO

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981902364 · 981902364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LADIMMO
fr_insee
981902364
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-28
fr_insee
5484 RUE du Commandant Aubrey, 03300 Creuzier-le-Vieux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexis Jean Robert LADVIEDirecteur—France registry
Manon DA SILVADirecteur—France registry
ALMALINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100