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Company dossier

LES LATANIERS

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489559658 · 489559658 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES LATANIERS

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Registration489559658

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-04-24

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Dissolved2014-02-27

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Registered address60 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE

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Industry68.20B

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Share capital€155

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Companies at this address

39 total

AJ PATRIMOINEdissolved A.J. PROMOTIONdissolved ARUMdissolved AS GROUPactive BERGAMOTEactive BLEU HORIZONdissolved BOIS CANELLEdissolved BOIS D'EBENEdissolved CAMPUS OCEAN INDIENdissolved DUNE MARINEdissolved ILOT PARADISdissolved LA FRENCHTECH LA REUNIONactive LA RESIDENCEdissolved LE BASSIN BLEUdissolved LE CLOS DU PRESBYTEREdissolved LE CONVIVIALactive L'ESCAPADEdissolved LES CITADINESdissolved LES PALMISTESdissolved MAGNOLIA & COdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
ALBERT SANZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2014-02-27Dissolved / struck off