DOSSIERS / LTI
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Company dossier

LTI

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828302448 · 828302448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LTI
fr_insee
828302448
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-03-16
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12 BD VILLEBOIS MAREUIL, 35400 SAINT-MALO
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28.25Z
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6
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABDELHAMID CHERIDactiveABER SECURITEdissolvedAGZ CONCEPTactiveALARME ASSISTANCE SERVICESactiveALIANTYS INTERNATIONALdissolvedALLAIRE ASSURANCES SERVICESdissolvedALLO TAXIS SAINT-MALOdissolvedANNE MASSON SARLdissolvedARMELLE BOUCHERdissolvedBALTICdissolvedBERTRAND EMMANUEL GABRIEL LECUYERdissolvedBIO BROKERSactiveBoubakr BekhaoudadissolvedBRAEX INTERNATIONALdissolvedBRETAGNE CACHEMIRESdissolvedBRETAGNE RECOUVREMENT SAdissolvedBRUNO CHRISTIAN ALLAIREactiveC4RdissolvedCARELS TELEPHONIEdissolvedCDR CONSEILSdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
LAURENT BERNARD GEORGES TIERCEAUDirecteur général délégué—France registry
KAELISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100