DOSSIERS / LTV CONSEIL
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Company dossier

LTV CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983812595 · 983812595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LTV CONSEIL
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983812595
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active
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Limited liability company (SARL)
fr_insee
2024-01-25
fr_insee
352 RUE de la Taille, Villa 22, 13300 Salon-de-Provence
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thierry GUEDJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETOVA CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100