DOSSIERS / LTB 4 WIN
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Company dossier

LTB 4 WIN

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: 969500PS6H0YNE9EPX14 · 529743114 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LTB 4 WIN
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529743114
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-03
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32 BD de Strasbourg, CS 30108 CX 75468, 75010 Paris
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62.01Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
13OR INVESTISSEMENTSactiveALLIANCE PARTNERdissolvedAL TRADEactiveATELIER RIANdissolvedCARRE CONSTRUCTION 25activeCASTELLUMactiveCENTAUREactiveCHIC TRANSPORTactiveCONNEXION SECURITE PRIVEEactiveCORBY COMPANY LIMITEDactiveDADA FONCIERdissolvedDFPALactiveECOLE SUPERIEURE DE MANAGEMENT DES ORGANISATIONS SANITAIRES ET SOCIALES (ESMOSS)activeE.W.S. CONSEILS & PRESTATIONSdissolvedHAGUENAUER BINAURAL TRANSMISSIONS - DEMENT3DdissolvedHELEN MARKETdissolvedKSA CONSULTINGdissolvedLIGHTSRAWactiveLM CHIC PARISactiveLOGISTIQUE NETTOYAGE BATIMENTactive

+17 more

People with significant control

1 people
NameRoleFromSource
PASCAL NANOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100