DOSSIERS / LTSW
← SearchExport PDF
Company dossier

LTSW

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929429017 · 929429017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LTSW
fr_insee
929429017
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-13
fr_insee
Zone Artisanale de Fortuneau - Avenue de Gournier, 26200 Montélimar
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SARL LE VAL ROUBIONShared officer / director · 12 share thisBGC RENTALShared officer / director · 12 share thisTEANShared officer / director · 12 share thisSCI CHOShared officer / director · 12 share thisSCI THE BLACK TOWER COMPANYShared officer / director · 12 share thisBGC PARTICIPATIONShared officer / director · 12 share thisSCEA BGC CULTURESShared officer / director · 12 share thisBFG PARTNERSShared officer / director · 12 share thisSCI HBME CAPITALShared officer / director · 12 share thisSCI GDGBCShared officer / director · 12 share thisSCEA DOMAINE NOCTUAMShared officer / director · 12 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
Brice Robert Claude CHAUVINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100