DOSSIERS / LT INVEST
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Company dossier

LT INVEST

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750199382 · 750199382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LT INVEST
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750199382
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dissolved
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Civil company
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2012-03-20
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335 RUE ETIENNE LENOIR, 34130 MAUGUIO
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC ANTHONY ANDRE BADIE CASSAGNETDirecteur—France registry
HEREDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100