DOSSIERS / SOCIETE CIVILE LATCHIMY IMMOBILIER
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Company dossier

SOCIETE CIVILE LATCHIMY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500460688 · 500460688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LATCHIMY IMMOBILIER
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500460688
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dissolved
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Civil company
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2007-10-30
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2 RUE ROGER GUICHARD, APT. 7 - RES. PIERRE ET SABLE, 97400 SAINT-DENIS
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
CUMA MADURAN-MAINGARDShared officer / director · 2 share thisCREPEAU GAIANCE MERYLSShared officer / director · 5 share thisDKFMShared officer / director · 5 share thisSCI MAPAVShared officer / director · 5 share thisENTREPRISE PATRICK MUNIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN LEONARD LATCHIMYDirigeant—France registry
FLORENCE LATCHIMYDirigeant—France registry
JEANNY MARIE HENRIETTE IRSAPOULLEDirigeant—France registry
PATRICK MUNIERDirigeant—France registry
JEAN PHILIPPE LATCHIMYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100