DOSSIERS / EURL LT FERMETURES
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EURL LT FERMETURES

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900877085 · 900877085 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL LT FERMETURES
fr_insee
900877085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-23
fr_insee
QUARTIER EPINAY, 97228 SAINTE-LUCE
fr_insee
43.32A
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARISTIDE LEONARD MASSOUFdissolvedBASTIEN JUDE BATIZAdissolvedCATHERINE FONTAINEdissolvedDANIEL ALAIN JOSEPHdissolvedDE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE LOUIS CRUSOLactiveDENIS SYDNEYdissolvedDOMCLIMactiveDOMINIQUE MATHURIN JOSEPHdissolvedERICK ZACHARIE ASSOUVIEdissolvedE T M SERVICESdissolvedGRAINE D'ECOLOSactiveJEAN-MARCEL PIERRE JEAN MARCEL LOUIS-SYDNEYdissolvedJEAN-MICHEL JEAN MICHEL MASSOUFdissolvedJEAN-PAUL EMMANUELdissolvedJOSE FELICIEN ALEXANDRINEdissolvedJOSE NESTOR HAYOTdissolvedJOSUE ALEXANDRE VERTUEUXdissolvedJUDES FARDINdissolvedKARL GUSTAVE KARL GUSTAVE JOSEPHdissolvedKENIKE KAFYEKEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
THIERRY FORTUNE LUCIATHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LT FERMETURES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100