DOSSIERS / LTL
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Company dossier

LTL

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515114759 · 515114759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LTL
fr_insee
515114759
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-01
fr_insee
LA FOLIE, 71400 AUTUN
fr_insee
00.00Z
fr_insee
€9,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC XAVIER BENOIT LAVESVREDirecteur—France registry
SOPHIE ROBINDirigeant—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