DOSSIERS / LTWC
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Company dossier

LTWC

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493676704 · 493676704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LTWC
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493676704
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dissolved
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Limited liability company (SARL)
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2007-01-29
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11 BD BOURDON, 75004 PARIS
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70.10Z
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€35,000
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People with significant control

1 people
NameRoleFromSource
LAURENT MAURICEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100