DOSSIERS / LETUS COURTAGE
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LETUS COURTAGE

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: 969500WYOURZ1SOB9S20 · 821681871 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LETUS COURTAGE
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821681871
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-25
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54 AV MARCEAU, 75008 PARIS
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66.22Z
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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

52 total

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

ALBA GESTION PRIVEEactiveANDRE HEBERTactiveATELIER ETUDE RECHERCHE BATIMdissolvedBERULLE ARTdissolvedDECLA.FRactiveEGON ZEHNDERactiveEGON ZEHNDER INTERNATIONALdissolvedHOTEL DE L ABBAYE ST GERMAINdissolvedHOTEL LES PLUMESactiveHOTEL PLATINEactiveJEAN-JACQUES LE QUEREdissolvedJFK INVdissolvedLC1dissolvedLC2dissolvedLC 3dissolvedLC 4dissolvedLC 5 LdissolvedLD1activeLETUS CAPITAL MANAGEMENT 1dissolvedLETUS PRIVATE OFFICEdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
ADRIEN TapieDirecteur général délégué—France registry
ALEXANDRE Tsouli KabatiDirecteur général délégué—France registry
ANICE ChlagouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100