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Company dossier

LTO HOLDING

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927789495 · 927789495 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLTO HOLDING

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Registration927789495

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-19

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Registered address1 RUE D'arcangues, 64600 Anglet

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Industry64.20Z

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Share capital€299,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKALISdissolved ANGELUSdissolved BAROJAdissolved BELLA SERENAdissolved BLUE CAPdissolved BOSC O CAPdissolved CAPUCINESdissolved CHEVAL BLANCdissolved GREEN PROMENADEdissolved KOST'IBAIAdissolved LE CLOS DE LA SOURCEdissolved MEJANdissolved [ND]active PGL 163dissolved SAS Green 6active SCCV GALUPATdissolved SCCV LE SWELLdissolved SCCV ROCCA PUDDETRAdissolved SCI 2019LTOdissolved SCI LACKANdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
JEROME TELLECHEA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HQHOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100