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Company dossier

L.T.B.I

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-421920893 · 421920893 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.T.B.I

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Registration421920893

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-06-22

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Registered address12 RUE DE L'ISLE, 95810 GRISY-LES-PLATRES

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Industry68.20A

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Share capital€152

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Companies at this address

2 total

T.B.M.C.dissolved

Connections

4 links

Shared operator — likely the same administrator

T.B.M.C.Shared registered address · 2 share this SCI LOUIS PASTEURShared officer / director · 4 share this T.MIDOShared officer / director · 4 share this T.B.M.C.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
THIERRY BENAULT	Directeur	—	France registry
LAURENCE JACQUELINE FRANCOISE FRUCHART	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100