DOSSIERS / LTD CORP
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Company dossier

LTD CORP

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792208522 · 792208522 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LTD CORP
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792208522
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dissolved
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Limited liability company (SARL)
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2013-04-03
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175 RUE DE CHARONNE, 75011 PARIS
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82.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE-MADELEINE GILBERTE RONDEPIERREactiveASSOCIATION BONJOURactiveCONSUMER MAGAZINEdissolvedCOPR 175 RUE DE CHARONNE 75011 PARISactiveEMPLOI SOLIDARITE EN ILE DE FRANCEactiveFOUR IMPORTactiveGEORGES MANUEL FERNANDESdissolvedHI LIFEdissolvedJCD 2dissolvedJEAN PIERRE MONTOURCYdissolvedLUCIEN RAPPARDdissolvedMOULOUD KHALDIdissolved[ND]dissolvedPLANETE TECHNOLOGIEdissolvedSCI CREAPIERREdissolvedSCI LTDdissolvedSOC EXPLOIT ETABL A LECAMUSdissolvedSOPHIE CROUZIERactiveVALENTIN FRANCISCO CLEMENT EXPOSITOactiveYVES MARTIN JOSEPH DELIEUTRAZactive

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENT TubianaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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