DOSSIERS / LATITUDE COTE DE JADE
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Company dossier

LATITUDE COTE DE JADE

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484903489 · 484903489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LATITUDE COTE DE JADE
fr_insee
484903489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-25
fr_insee
2 RUE DE STALINGRAD, 95120 ERMONT
fr_insee
68.20A
fr_insee
€143,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN BERNARD PETITdissolvedALDEANO-GALIMARD-COUANET-SIAUVEactiveANDRE LECUTdissolvedAVISO COMMUNICATIONactiveBENJAMIN GILBERT BEN ATTARdissolvedCHRISTIANE HENRIdissolvedDOCTEUR JOURNOdissolvedDORSAdissolvedGENEVIEVE COHENdissolvedHORIZONS CdissolvedJACQUES CAZALETactiveJEAN CAZENAVE NOTAIREdissolvedJOURNOdissolvedLOUIS COSTEactiveMARIE CATHERINE GALIMARDdissolvedMOHAMMED REDA BEZRHOUDIactive[ND]active[ND]activeOLIVIER JEAN GRAULEAUdissolvedOZ GARDENdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENT TORDJMANDirecteur—France registry
COLETTE CHAIZEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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