DOSSIERS / LTL HOLDING
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Company dossier

LTL HOLDING

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844908137 · 844908137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LTL HOLDING
fr_insee
844908137
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-27
fr_insee
6 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADNEWSdissolvedANDRE CAVEZdissolvedANTONIA PALACIOSactiveASIA MARKETING SERVICES INTERNATIONALdissolvedAUNETTEdissolvedBEB INVESTISSEMENTSdissolvedCASA CORREOdissolvedCETECAdissolvedDENISE MARTINdissolvedEDOUARD ROZEdissolvedEUF EDITEUR CONSEILdissolvedGDL-COMactiveGDL-IMMOactiveHortense TourtchaninoffdissolvedHR BPO CONSEILSdissolvedJEAN JACQUES DURANdissolvedJEAN MARCEL ALBERT BORNICHEdissolvedL'AGENCE DE NEUILLYdissolvedLES EDITIONS IMPOTS ET SOCIETESdissolvedLITTLE BIG HORN - L B Hdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
BRUNO LEYVASTREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100