DOSSIERS / LT INVESTISSEMENT
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Company dossier

LT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-499958429 · 499958429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LT INVESTISSEMENT
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499958429
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dissolved
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Limited liability company (SARL)
fr_insee
2007-09-18
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1 RUE DU CAPITAINE OLCHANSKI, 75016 PARIS
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64.30Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT TordjmanPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100