DOSSIERS / LTBS HOLDING
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Company dossier

LTBS HOLDING

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914228176 · 914228176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LTBS HOLDING
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914228176
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-07
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34 RUE DU NORD, 94600 CHOISY-LE-ROI
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70.10Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
L.T.B 94Shared registered address · 7 share thisPARIS EXCELLENCE MANAGEMENTShared registered address · 7 share thisSCI SALVETAT-CHOISYShared registered address · 7 share thisRUE SAINT LOUIS - CHOISYShared registered address · 7 share thisSEKOU BEAUVALLETShared registered address · 7 share thisSCI RIVES DE SEINE - CHOISYShared registered address · 7 share thisL.T.B 94Shared officer / director · 8 share thisPARIS EXCELLENCE MANAGEMENTShared officer / director · 8 share this2K HOLDINGShared officer / director · 8 share thisNYCBShared officer / director · 8 share thisSC GESTIONShared officer / director · 8 share thisKBS GROUPEShared officer / director · 8 share thisSF PLUSShared officer / director · 8 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

1 people
NameRoleFromSource
SEKOU BEAUVALLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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