DOSSIERS / LATIMMO
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Company dossier

LATIMMO

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-451431258 · 451431258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LATIMMO
fr_insee
451431258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-06
fr_insee
44 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
68.10Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ahmad mohammadiactiveASS DE COMMERCANTS DE PAVILLONS S BOISdissolvedBERNARD MAITREdissolvedCENTRE MEDICODENTAIRE PAVILLONS SOUS BOISdissolvedCHRISTINE MAITREactiveF.L. INVESTISSEMENTSdissolvedJOSE DA VEIGA VIEIRAdissolvedMESSAOUD BEN ISSAdissolvedMOHAMED LEBAZDAdissolvedMOHAMMED ALI FRIAAdissolvedMS3 AUTO REMORQUAGEdissolvedNajibullah Kapisaactive[ND]activePRINTANIAdissolvedRIZWAN MOHAMMADdissolvedROGER ZUGETTAactiveSCI AMELdissolvedSCI NEHILAdissolvedSCI PIERRE ET MARIE CURIEdissolvedSCI SAHAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DJAMEL EDDINE KHEROUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100