DOSSIERS / L.T.M.
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L.T.M.

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839027042 · 839027042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
L.T.M.
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839027042
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dissolved
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Real-estate civil company (SCI)
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2018-04-18
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7 RUE DE LYON, 67640 FEGERSHEIM
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
SCI BAWAShared officer / director · 2 share thisSCI BICOQShared officer / director · 3 share thisC. COIFFUREShared officer / director · 3 share thisL'ATELIER CUL DE POULEShared officer / director · 3 share thisSCI MLMShared officer / director · 3 share thisSYLVIE RAYMONDE WILLMANNShared registered address · 4 share thisSCI MLMShared registered address · 4 share thisC. COIFFUREShared registered address · 4 share thisSEREN'S CARSShared officer / director · 6 share thisSCI ALLIANCE IMMOShared officer / director · 6 share thisGARAGE SEREN'S CARSShared officer / director · 6 share thisSUBLIME INFINITYShared officer / director · 6 share thisTERRA Trade & Consulting GmbHShared officer / director · 6 share thisATOUT DECORSShared officer / director · 9 share thisSCI STEKENShared officer / director · 9 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 20 — full graph via /v1/entities/FR-839027042/network.

People with significant control

6 people
NameRoleFromSource
CAROLINE OSTERTAGDirecteur—France registry
THIERRY WALTERDirecteur—France registry
LAURA WALTERMembre du directoire—France registry
LOU WALTERMembre du directoire—France registry
MARINE WALTERMembre du directoire—France registry
THEO WALTERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100