DOSSIERS / LATIN EXPAT
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Company dossier

LATIN EXPAT

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800204729 · 800204729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LATIN EXPAT
fr_insee
800204729
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-10
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 23-25, 75001 PARIS 1
fr_insee
96.09Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

2 M DESIGN STUDIOdissolved2M EXPERTISEdissolved42 CORPdissolved4 FIT MUSICdissolved#9 PRODUCTIONdissolvedACCESS CASTING AGENCYactiveACCESSOIRES MATERIELS CHASSE INTERNATdissolvedA.C.C VIVAPARISactiveACTES DE PIRATERIEdissolvedACTIF ASSISTANCE COORDINATION TECHNIQUE INGENIERIE FINANCIEREdissolvedADEXAdissolvedADLMactiveADL MEDIAactiveAEVENTdissolvedA.F.B. CONSEILSdissolvedAGENCE MEMENTOdissolvedAGENCE PALAIS ROYALdissolvedAGORAdissolvedAIRGRIPdissolvedAIRPORT SERVICE MANUTENTIONdissolved

+333 more

People with significant control

1 people
NameRoleFromSource
CARLOS ANDRES Arango QuesadaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100