DOSSIERS / LT IMMO
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Company dossier

LT IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979995453 · 979995453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LT IMMO
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979995453
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active
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Real-estate civil company (SCI)
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2023-10-02
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10 RTE de Saint Hippolyte, 33330 Saint-Pey-d'Armens
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
AMENAGEMENT SENIORS HABITAT - ASHShared officer / director · 3 share thisLT SHOWERTECShared officer / director · 3 share thisZALEOOShared registered address · 4 share thisLT SHOWERTEC SERVICESShared registered address · 4 share thisLT SHOWERTECShared registered address · 4 share thisHUA HOLDINGShared officer / director · 5 share thisPRIMEURS FLANDREShared officer / director · 5 share thisLT SHOWERTEC SERVICESShared officer / director · 5 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

4 people
NameRoleFromSource
JEAN TARTARYDirecteur—France registry
SHAOYAN LINDirecteur—France registry
HUA HoldingMembre du directoire—France registry
JTCMembre du directoire—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