DOSSIERS / L.T.B.
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L.T.B.

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-443605050 · 443605050 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.T.B.
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443605050
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active
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Simplified joint-stock company (SAS)
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2002-10-04
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59 RUE GARIBALDI, 69006 LYON
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64.20Z
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1
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€300,020
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION CRERA, COLLECTIF DE CREATEURSactiveBIO AMADEUSactiveCHRISTIAN PODIACHEFFdissolvedCLOEactiveCOPROPRIETEactiveEMMANUELLE SASIUKdissolvedFEDERATION ETUDIANTE DES DROITS DE L'HOMMEactiveFELINEdissolvedGUILAIN PIERRE MARC BRUNO ACHARDdissolvedINDIVISION TOURPIN ET MOREJON ROSSIactiveJEAN FRAIROTdissolvedJEAN LUC AUVEdissolvedLES 6 COMTEactiveMARINE BONNELLdissolvedMLTBdissolved[ND]activeSIX MAJORS INVESTdissolvedSNC BOUCAUD ET PODIACHEFFdissolvedTECHNA DIFFUSIONdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL LIORETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100