DOSSIERS / LATTES 2000
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Company dossier

LATTES 2000

FRANCE · COMPANY · INCORPORATED 1995-10-30
KYBE ID: FR-402662001 · 402662001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LATTES 2000
fr_insee
402662001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-30
fr_insee
10 BD VICTOR HUGO, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee
€4,104
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARIANE 750dissolvedBERNARD MICHELdissolvedDOMINIQUE LE QUEREactiveETIENNE EMILE MAURICE LOYATactiveFANNY ESPIEactiveFRANCOISE CLAIRE E GIBERTactiveGERARD ANDRE GUILHEMdissolvedGRZEGORZ PAJDAKdissolvedIRM MONTPELLIER CENTREdissolvedJACQUES SIMERAYdissolvedJEAN PIERRE BOUVIERdissolvedJEUDI TOUTdissolvedLAURA CORINNE JOCELYNE LOUISE ELYSA DRUARTdissolvedLOLA CHAUSIactiveMARIE JOSE NICOLASdissolvedMarine Béatrice Murielle BONNETactiveMICHELLE BARRALdissolvedMONTPELLIER IMAGERIE MILLENAIRE SCANNERdissolvedNEFERTITIdissolvedORGANISATION DE RECHERCHES APPLIQUEESdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
IMMOCAMDirecteur—France registry
BENJAMIN MICHEL ROBERT RASSELETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100