DOSSIERS / CABINET LTB SOCIETE D'AVOCATS
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CABINET LTB SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484106265 · 484106265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET LTB SOCIETE D'AVOCATS
fr_insee
484106265
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-09-14
fr_insee
13 RUE DE CHATILLON, 35000 RENNES
fr_insee
69.10Z
fr_insee
1
fr_insee
€4,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBAN GORONactiveAM5dissolvedANNE-CHARLOTTE LUCASdissolvedANNE-CLAIRE MARIE-FRANCOISE ANTOINETTE JEANNE LIMEULactiveCAP CODEactiveCAP CODE PARTICIPATIONSdissolvedCAP CODE PARTICIPATIONS IIactiveCDB1dissolvedCELIA MARIE FREDERIQUE HAMONdissolvedELISE GUEGANdissolvedESTHER LE GUELLECdissolvedFABIAN LAHAIEactiveFRANCOIS FRANCK FRED THOMASactiveMEBAHIAHdissolved[ND]active[ND]activeSCI 64 RUE DU COMMERCEdissolvedSCI CROISSY TELECOMdissolvedSCI DES HAUTS PLATEAUXdissolvedSCI DU BAS PLATEAUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FABIAN LAHAIEPrésident—France registry
FRANCOIS THOMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100