DOSSIERS / SCM LES LATANIERS
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Company dossier

SCM LES LATANIERS

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-420828907 · 420828907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM LES LATANIERS
fr_insee
420828907
fr_insee
active
fr_insee
Civil company
fr_insee
1998-07-03
fr_insee
67 FG VICTOR HUGO, 97110 POINTE-A-PITRE
fr_insee
82.19Z
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BURAT JULES SELARLactiveCATHERINE ISMAELactiveCHRISTIAN JEAN-MARIE PERILLONdissolvedDINAH NOCENE LETANGactiveDOMINIQUE ACHILLE BREGMESTREdissolvedDOMINIQUE STRAZELdissolvedEPHREM BARNABE THRASIBULEdissolvedFRED DECOdissolvedGHISLAINE TRAVENTHALdissolvedJOANA BONactiveJOSEPH EDDY ELOIdissolvedLE PETIT PRIMEUR VICTOR HUGOdissolvedMOHAMED MEFROUMdissolved[ND]dissolved[ND]activePEINTECOdissolvedPIERRE LAURENTdissolvedRENOV'ALUdissolvedSARL M.B PHARMdissolvedSCI LES LATANIERSdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ANTOINETTE VERNETTE LAPTESDirigeant—France registry
CHRISTIANE JEANNE PAULE JULIENDirigeant—France registry
DINAH LETANGDirigeant—France registry
Elodie Lucy-Anne TAILLEPIERREDirigeant—France registry
JEAN-PHILIPPE SENNOAJDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100