DOSSIERS / LT MENUISERIE GROUP
← Search
Company dossier

LT MENUISERIE GROUP

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851501882 · 851501882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LT MENUISERIE GROUP
fr_insee
851501882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-12
fr_insee
62 CHE DE LAPOUYADE, 33240 SAINT-ANDRE-DE-CUBZAC
fr_insee
46.73A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT ThomasPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Thomas (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT Thomas (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100