DOSSIERS / LT FINANCES
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Company dossier

LT FINANCES

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-799236914 · 799236914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LT FINANCES
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799236914
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dissolved
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Civil company
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2016-09-16
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2021-02-15
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15 COR SUPERIEURE, GAOU BENAT, 83230 BORMES-LES-MIMOSAS
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64.20Z
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€41,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOELLE ANNE VAN DEN BRANDENDirecteur—France registry
ROLAND TEXIDODirecteur—France registry
RESTAURANT HOLDING COMPANYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TT FINANCES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off