DOSSIERS / LTC
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Company dossier

LTC

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887649762 · 887649762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LTC
fr_insee
887649762
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-06
fr_insee
335 RUE ALAIN COLAS, ZAC DE TY AR MENEZ, 29470 PLOUGASTEL DAOULAS
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEI TECHNOLOGIESdissolvedBORDET ELECTRO-THERMIQUEactiveC.D.E.A.I.dissolvedCLAIEactiveCSLSactiveELECTRICITE GENERALE REBOUL-COTTEdissolvedENERGY TECHNIQUE ET MAINTENANCEdissolvedFMGHactiveGR ENERGIESactiveHOLDING LEUR-ARactiveINSTELEC47activeL.G. DISTRIBUTIONSdissolvedLKactiveLVMS BUSINESS CENTERSdissolvedMODERNSQUIdissolvedREBOUL COTTE CLIMATIQUEactiveS.C.I. 2 MdissolvedS.C.I. 3M CSdissolvedS.C.I. 4MdissolvedS.C.I. AESQUIactive

+47 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE VERONIQUE MOULINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100