DOSSIERS / L.T.B. AQUITAINE
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Company dossier

L.T.B. AQUITAINE

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440104347 · 440104347 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
L.T.B. AQUITAINE
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440104347
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active
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Limited liability company (SARL)
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2001-12-12
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4 RUE DE GALEBEN, ZAC MIOS 2000, 33380 MIOS
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43.34Z
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10
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC LELEUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M L S AQUITAINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire