DOSSIERS / ESPACE LATANIERS
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Company dossier

ESPACE LATANIERS

FRANCE · COMPANY · INCORPORATED 1994-11-28
KYBE ID: FR-398952077 · 398952077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESPACE LATANIERS
fr_insee
398952077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-28
fr_insee
2016-12-23
fr_insee
1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOLLOdissolvedARCHINVESTdissolvedBATI INVESTdissolvedBATINVESTdissolvedBATINVEST 2007dissolvedBAT LOC 2004dissolvedBORIFIdissolvedCOFFRAGE FERRAILLAGE REUNIONdissolvedDIFFUSION RADIO INVESTdissolvedE.M.B.dissolvedENCART. SAFdissolvedFONCIERE CONSTRUCTEUR BOURBONdissolvedFONCIERE REUNION COMMERCESdissolvedGEOFFROY INVESTdissolvedGIE TRANSPRESSdissolvedHOLDING CONSTRUCTION BOURBONdissolvedI-GESTIONdissolvedI-MEDICALdissolvedIMMOBAT 03dissolvedIMPRIM INVESTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off