DOSSIERS / LATIYO
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Company dossier

LATIYO

FRANCE · COMPANY · INCORPORATED 2002-12-24
KYBE ID: FR-444631428 · 444631428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LATIYO
fr_insee
444631428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-24
fr_insee
30 RUE PIAT, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE ANTONIO JOSE DUARTEdissolvedBAWI PRODUCTIONSdissolvedBENOIT HARPINactiveBLAISE BLAISE DAUNOISactiveCOPR 30 RUE PIAT BATIMENT BactiveDJAMILA OUARHANIactiveEMMA MELINEactiveFRANCOIS ROGER MENARDdissolvedGARDEN MEYER CORPORATIONactiveGERARD ZALCBERGactiveGILLES REMI DELALEXactiveGOGO GREENactiveGYPSY MAMA RECORDSdissolvedINDIVISION WILLECOCQ-CHEVREAUactiveINSTELECTRO SARLdissolvedJACQUES MICHEL ZALCBERGdissolvedJORDAN LEE PRODUCTIONSactiveKAMILIA RENOVATIONdissolvedKOFESCUdissolvedKONDE AMANIdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ALBERTO SpallettiDirigeant—France registry
FRANCOISE DayotPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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