DOSSIERS / LTPC ONE
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Company dossier

LTPC ONE

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881478317 · 881478317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LTPC ONE
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881478317
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dissolved
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Real-estate civil company (SCI)
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2020-02-11
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18 BD ANATOLE FRANCE, 69006 LYON
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
L2CShared officer / director · 9 share thisELIOSShared officer / director · 9 share thisBALDO INVESTShared officer / director · 9 share thisSCM LA MEDICALE ST ETIENNEShared officer / director · 9 share thisPATRIMINVESTShared officer / director · 9 share thisSC2I VIALLAShared officer / director · 9 share thisL'ATELIER D'HERRIOTShared officer / director · 9 share thisGFV M CHAPOUTIER MALLEVALShared 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.

People with significant control

2 people
NameRoleFromSource
LAURIE KARINE PLUMECOCQDirigeant—France registry
THOMAS PIERRICK CROIZIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100