DOSSIERS / LD INVESTMENT
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LD INVESTMENT

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984630145 · 984630145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LD INVESTMENT
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984630145
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active
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Limited liability company (SARL)
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2024-02-23
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11 RUE André Kiener, 68000 Colmar
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIANCE 68dissolvedAUDIO CAR SYSTEMdissolvedBARTHOLDI BOWLING CLUBactiveBERLINER GRILL KEBABactiveBYRON BUSINESSdissolvedCAT & COactiveCENTRE CULTUREL ET SPORTIF DES ESPAGNOLS DE COLMARactiveCHARLES PADUCHactiveDYNAMIC CONCEPTactiveEAG MOTORSPORTactiveFIORI LABdissolvedITASHOPdissolvedK CONCEPT INGENIERIEdissolvedLES 1001 NUITSdissolvedLES DRAGONS DE COLMARactiveLOTUS D'ORdissolvedMAINA CUISINESactiveMODE & CREATION - AUX FILS DES TEMPSdissolvedMONGOL GRILLdissolved[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Dimitri Yves André LINDERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100