DOSSIERS / L.T.B 94
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L.T.B 94

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814906103 · 814906103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
L.T.B 94
fr_insee
814906103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-26
fr_insee
2020-07-28
fr_insee
34 RUE DU NORD, 94600 CHOISY-LE-ROI
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
RUE SAINT LOUIS - CHOISYShared officer / director · 4 share thisSCI SALVETAT-CHOISYShared officer / director · 4 share thisSCI RIVES DE SEINE - CHOISYShared officer / director · 4 share thisLTBS HOLDINGShared registered address · 7 share thisSEKOU BEAUVALLETShared registered address · 7 share thisRUE SAINT LOUIS - CHOISYShared registered address · 7 share thisSCI SALVETAT-CHOISYShared registered address · 7 share thisPARIS EXCELLENCE MANAGEMENTShared registered address · 7 share thisSCI RIVES DE SEINE - CHOISYShared registered address · 7 share thisLTBS HOLDINGShared officer / director · 8 share thisSC GESTIONShared officer / director · 8 share thisSF PLUSShared officer / director · 8 share thisPARIS EXCELLENCE MANAGEMENTShared officer / director · 8 share thisNYCBShared officer / director · 8 share thisKBS GROUPEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-814906103/network.

People with significant control

2 people
NameRoleFromSource
SEKOU BEAUVALLETAdministrateur—France registry
CARINE CARREGADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off