DOSSIERS / LNTT
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Company dossier

LNTT

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833568199 · 833568199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LNTT
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833568199
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dissolved
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Real-estate civil company (SCI)
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2017-11-29
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142 AV de Verdun Le Plein Sud, 06700 Saint-Laurent-du-Var
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COMMEXMembre du directoire—France registry
PB HOLDINGMembre du directoire—France registry
Philippe BOCCARAPrésident—France registry
Thierry Marc TEBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100