DOSSIERS / LTD 3
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Company dossier

LTD 3

FRANCE · COMPANY · INCORPORATED 1994-11-04
KYBE ID: FR-398825984 · 398825984 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LTD 3
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398825984
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dissolved
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Real-estate civil company (SCI)
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1994-11-04
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37 RUE COQUILLIERE, 75001 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PACTEDirigeant—France registry
VALORISATION INDUSTRIELLE ET COMMERCIALEDirigeant—France registry
CEDRIC GEOFFROY GERARD DurandPrésident—France registry
CLEMENTINE JACQUELINE LaffonPrésident—France registry
JULIEN EMILE LaffonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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