DOSSIERS / LATIMMO
← SearchExport PDF
Company dossier

LATIMMO

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499121192 · 499121192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LATIMMO
fr_insee
499121192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-16
fr_insee
18 RUE DE DION BOUTON, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALTYMOREDirigeant—France registry
SERGE KLEBER CHRISTIAN BERTHOULYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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