DOSSIERS / LT2I
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Company dossier

LT2I

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948548847 · 948548847 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LT2I
fr_insee
948548847
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-06
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237 RUE Marcadet, 75018 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2P.M.A.dissolvedAbdelhafid ALLADactiveALINE GONDOINdissolvedASS LES AMIS DE POULBOTactiveBASPASactiveBASTIEN FAUREactiveBLJ 2 ROUESdissolvedBrian Rafael SternactiveDIANE PERONYdissolvedfabienne rigalactiveFABRICE HENRI ESPANAdissolvedFRANCAISE TUYAUTERIE PREFABRdissolvedGUILLAUME MASCOLOdissolvedHAKOB DEPANNAGEactiveHERMANN BRAKLdissolvedJEAN CHARLES BAROINdissolvedLOUISE DE METZactiveMANUEL FRANCOIS JEAN SANCHEZactiveMARCEL MUDETdissolvedMARC TREMEUR LE GURUNdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
Foucault TIBERGHIENDirecteur—France registry
Paul-Emmanuel LAMBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100