DOSSIERS / LTR CONSULTING
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Company dossier

LTR CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-809941859 · 809941859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LTR CONSULTING
fr_insee
809941859
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-08
fr_insee
77 QUAI DU MARECHAL JOFFRE, 92400 COURBEVOIE
fr_insee
62.02A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABA CONSULTINGdissolvedACCKINactiveALLIANCE CONSULTINGdissolvedBACIEL COUVERTUREdissolvedBAM CONSTRUCTIONdissolvedCGANdissolvedFC CONSULTING COURBEVOIEactiveFC CONSULTING PARISactiveFIDUCIAIRE CHAFII COURBEVOIEactiveFIDUCIAIRE CHAFII INTELLIGENCEactiveFIDUCIAIRE CHAFII SECRETARIATactiveFINSOdissolvedFRANCILIENNE IMMOBILIEREdissolvedHOLDING ALLIANCEactiveHOLDING FIDUCIAIRE CHAFIIactiveICBdissolvedJACQUELINE DAGORNdissolvedJEAN CLAUDE TARTANEdissolvedJEAN MARIE HUGOTTEdissolvedKEITA HOLDINGactive

+14 more

People with significant control

1 people
NameRoleFromSource
LOTFI RACHDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100