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Company dossier

LATULIPE

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-488222282 · 488222282 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameLATULIPE

fr_insee

Registration488222282

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-01-30

fr_insee

Dissolved2015-07-15

fr_insee

Registered address117 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry41.20A

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LATULIPEfr_insee · 492713086 · dissolved LATULIPE HOLDINGfr_insee · 921277612 · active LATULIPEfr_insee · 921470951 · dissolved LATULIPEfr_insee · 934429697 · dissolved

Companies at this address

211 total

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

2PN PRODUCTIONactive 4C360dissolved A360 PRODUCTIONdissolved ADAGE PMEdissolved AGENCE IMMOBILIERE DU CHATEAUdissolved AGENCEMENT REFERENCEactive AGENCE POUR LA VALLEE DE LA CULTUREdissolved AGENCIFYdissolved ALTEARactive ALTIORE LEVAGEdissolved AMELIE FAYETdissolved ANTOINE TOITUREactive APPLIED MEDICAL FRANCEactive ARCHITECTURES JEAN-JACQUES LE QUILLEUCdissolved AS COM CONSULTINGactive ASSOCIATION E-SOURCING CAPABILITY MODELdissolved ASSURANCES LES MANDARINSactive ASSUR ETUDES REALISATIONS FINANCESdissolved A & T CONSULTING PARTNERSdissolved ATLANCO SARLdissolved

+191 more

People with significant control

1 people

Name	Role	From	Source
⚠ DANIEL MARTIN	Président	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100

Insolvency timeline

1 events

2015-07-15Dissolved / struck off