DOSSIERS / LT PARIS
← SearchExport PDF
Company dossier

LT PARIS

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879288249 · 879288249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LT PARIS
fr_insee
879288249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
331 RTE DES COURSES, 84300 CAVAILLON
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA TRAMIERDirecteur—France registry
GEORGES TRAMIERMembre du directoire—France registry
SYLVIE MARSEILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100