DOSSIERS / LT INVESTISSEMENTS
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LT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531970838 · 531970838 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LT INVESTISSEMENTS
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531970838
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active
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Simplified joint-stock company (SAS)
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2011-04-27
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20 BD FERDINAND DE LESSEPS, 76000 ROUEN
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64.20Z
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1
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€845,751
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDIT CONSULTING ENGINEERING ET SERVICEdissolvedCIE REMORQUAGE MARITIME BORDEAUX BASSENSactiveCMT IMMOBILIERdissolvedCMT O2dissolvedCMT O3dissolvedCMT OFFSHOREactiveCMT PORTactiveCOJEdissolvedCOMPAGNIE DE REMORQUAGE MARITIME DE SETEdissolvedCOMPAGNIE MARITIME THOMASactiveCOROS (COMPAGNIE - REMORQUAGE - OFFSHORE - SERVICES)activeCP INVESTISSEMENTSdissolvedFORVIS MAZARSdissolvedGROUPEMENT FORESTIER DU VAL MORELactiveKRAFTdissolvedLETSactiveLHCGdissolvedLUCILINE THOMAS IMMOBILIERdissolvedMARCUS 1dissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
LOIC JEAN CHARLES THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100