DOSSIERS / LKTB
← SearchExport PDF
Company dossier

LKTB

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520546375 · 520546375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LKTB
fr_insee
520546375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-03
fr_insee
7 T RUE ALICE PEVERELLY, SAINTE THERESE, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JOUISHOMMEShared officer / director · 10 share thisTOLICIAShared officer / director · 10 share thisSCI KER NOONEShared officer / director · 10 share thisJOYShared officer / director · 10 share thisSCI MESSAShared officer / director · 10 share thisLES ATELIERS REMARQUABLESShared officer / director · 10 share thisSCI G2CShared officer / director · 10 share thisMCLXShared officer / director · 10 share thisSCI ELFEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE PIERRETTE BESSEDirigeant—France registry
JEAN-PIERRE GASTON GARNIERDirigeant—France registry
LAETITIA GARNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100