DOSSIERS / LT HOLDING
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Company dossier

LT HOLDING

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929137511 · 929137511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LT HOLDING
fr_insee
929137511
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active
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Simplified joint-stock company (SAS)
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2024-06-10
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15 BD Sampiero, 20000 Ajaccio
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJACCIO AUTO RAPID'SERVICESdissolvedANDREA TOUSSAINTE ANGELE MARIE STEFANINIdissolvedBB TARAVUdissolvedBOULANGERIE ROI DE ROMEdissolvedBOULANGERIE SAMPIEROdissolvedCIRCINELLUdissolvedDALPA IMMOdissolvedDANIEL MARIUS VACCAROdissolvedJEAN BAPTISTE GOMEZactiveJOSEPH ROSTINIdissolvedLEA CHERINE CENTONZEactiveMARIE ROSTINIdissolvedMICHEL LUCIEN OLIVIERdissolvedPHILIPPE ROCH COSTAdissolvedREVE DE BOISactiveSCI ORLEA 2activeSTATION SERVICE PLUS SARLdissolvedTHIERRY CASILIdissolvedU VERU PANUdissolvedVAZZIO INVESTactive

+1 more

People with significant control

1 people
NameRoleFromSource
Ambroise TOMASIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100