DOSSIERS / LTB IMMO
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LTB IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834216640 · 834216640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LTB IMMO
fr_insee
834216640
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-28
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LD LAVAUD, 24160 GENIS
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68.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT DE PAUL HODNIKDirecteur—France registry
CANDY LILIANE PASCALE MAUPINMembre du directoire—France registry
LES TECHNIQUES DU BATIMENTMembre du directoire—France registry
MARTINE GENEVIEVE GONICHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100