DOSSIERS / LTL
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Company dossier

LTL

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922554597 · 922554597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LTL
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922554597
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-28
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7 RUE LACUEE, 75012 PARIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LEVIMMOShared officer / director · 6 share thisSCI LYKAShared officer / director · 6 share thisMDGSShared officer / director · 11 share thisRAPHAEL BATIGNOLLESShared officer / director · 11 share thisHOTEL ETOILE WAGRAMShared officer / director · 11 share thisLKD IMMOShared officer / director · 11 share thisTALIAShared officer / director · 11 share thisEXELMANS MAROISShared officer / director · 11 share thisDPM SERVICESShared officer / director · 11 share thisFINANCIERE MONCEAUShared officer / director · 11 share thisSCI LINOYShared officer / director · 11 share thisVILLA RENNEQUINShared officer / director · 11 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
KELLY HaddadDirigeant—France registry
DAN MarcianoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100