DOSSIERS / LTC
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Company dossier

LTC

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852724129 · 852724129 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LTC
fr_insee
852724129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-25
fr_insee
155 LA RUAZ, 01150 VAUX-EN-BUGEY
fr_insee
68.20B
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€15,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENTINE LOUISE FRENOISMembre du directoireFrance registry
JEAN CLAUDE ANTOINE DUMASMembre du directoireFrance registry
LAURA JEANNE SYLVIA FRENOISMembre du directoireFrance registry
THOMAS JEAN-CLAUDE MICHEL FRENOISMembre du directoireFrance registry
CAROLE DUMASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100