DOSSIERS / LT DU SUD
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Company dossier

LT DU SUD

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503187809 · 503187809 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LT DU SUD
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503187809
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dissolved
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Limited liability company (SARL)
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2008-04-15
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QUAI VOLCART, 97228 SAINTE-LUCE
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41.10A
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€2,000
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
THIERRY JEAN-BAPTISTEPrésidentFrance registry
WILLY JEAN-BAPTISTEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif