DOSSIERS / LTDS
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Company dossier

LTDS

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882780661 · 882780661 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LTDS
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882780661
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active
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Real-estate civil company (SCI)
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2020-04-06
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305 RUE GABRIEL VOISIN, BATIMENT A, 69400 VILLEFRANCHE-SUR-SAONE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CERCLE 23Dirigeant—France registry
SU INVESTDirigeant—France registry
SAMUEL YVES UM TITIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100