DOSSIERS / LETUS PRIVATE OFFICE
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LETUS PRIVATE OFFICE

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822711131 · 822711131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LETUS PRIVATE OFFICE
fr_insee
822711131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-23
fr_insee
54 AV MARCEAU, 75008 PARIS
fr_insee
66.19B
fr_insee
20
fr_insee
€58,257
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBA GESTION PRIVEEactiveANDRE HEBERTactiveATELIER ETUDE RECHERCHE BATIMdissolvedBERULLE ARTdissolvedDECLA.FRactiveEGON ZEHNDERactiveEGON ZEHNDER INTERNATIONALdissolvedHOTEL DE L ABBAYE ST GERMAINdissolvedHOTEL LES PLUMESactiveHOTEL PLATINEactiveJEAN-JACQUES LE QUEREdissolvedJFK INVdissolvedLC1dissolvedLC2dissolvedLC 3dissolvedLC 4dissolvedLC 5 LdissolvedLD1activeLETUS CAPITAL MANAGEMENT 1dissolvedLETUS COURTAGEdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE Tsouli-KabatiDirecteur général délégué—France registry
STEPHEN LasryDirecteur général délégué—France registry
ANICE ChlagouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100