DOSSIERS / LTNA
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Company dossier

LTNA

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480116110 · 480116110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LTNA
fr_insee
480116110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-28
fr_insee
37 RUE DU CHAMP DE MARS, 75007 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LTNAfr_insee · 520372418 · active

Connections

6 links
Shared operator — likely the same administrator
EXEO-BDS FINANCE CONTROLEShared officer / director · 7 share thisPMSShared officer / director · 7 share thisPROJECTIONS MECANIQUES SERVICESShared officer / director · 7 share thisSNH IMMOShared officer / director · 7 share thisC.C.L.B.Shared officer / director · 7 share thisSCI LES PRES 154Shared officer / director · 7 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

3 people
NameRoleFromSource
LEMOINE INVESTDirigeant—France registry
NATHALIE FoubertDirigeant—France registry
THOMAS LEMOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100