DOSSIERS / FINANCIERE LTPC
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FINANCIERE LTPC

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513841973 · 513841973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LTPC
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513841973
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dissolved
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Limited liability company (SARL)
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2009-07-24
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LA BOUCHARDIERE, 41100 NAVEIL
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43.99C
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10
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€79,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CHRISTOPHE DIDIER TARIAUPrésident—France registry
LAURENT TARIAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100