DOSSIERS / LATLAS
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Company dossier

LATLAS

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434850178 · 434850178 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
LATLAS
fr_insee
434850178
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-28
fr_insee
2024-11-19
fr_insee
24 ALL VIRGINIE, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI TYANAShared officer / director · 2 share thisSMHShared officer / director · 2 share thisSanella ArnautovicShared registered address · 4 share thisAZI BATShared registered address · 4 share thisYevgeniy SyrovskiyShared registered address · 4 share thisSCI LA FONTAINEShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS ASBDShared officer / director · 10 share thisSCI ANTILLAISEShared officer / director · 10 share thisSCI 19-21 R DU GARDE CHASSEShared officer / director · 10 share thisSCI L.V.Shared officer / director · 10 share thisDEMENAGEMENTS TISON & DEVELOPPEMENTShared officer / director · 10 share thisFORECIAL 2Shared officer / director · 10 share thisSCI THEShared officer / director · 10 share thisBVMJShared officer / director · 10 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
PASCAL BALLYAdministrateur—France registry
AHMED ELOMARIDirigeant—France registry
HMIDANE AZIMANIDirigeant—France registry
ZHER AZIMANIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dissolved / struck off