DOSSIERS / L.T. MANAGEMENT
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Partnership dossier

L.T. MANAGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1999-02-12
KYBE ID: FR-421827676 · 421827676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.T. MANAGEMENT
fr_insee
421827676
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1999-02-12
fr_insee
10 à 20 RUE Adolphe Beck, 53000 Laval
fr_insee
70.22Z
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20
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€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDEL ROUSTANG "GALAC"Membre du directoire—France registry
GROUPE LACTALISMembre du directoire—France registry
Alexandre Jean Olivier Rene DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.G. MANAGEMENT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100