DOSSIERS / LATEAM
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Company dossier

LATEAM

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805297215 · 805297215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LATEAM
fr_insee
805297215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-16
fr_insee
1 IMP EMERAUDE, 64600 ANGLET
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN ENEAUDirecteur—France registry
ANNE CHARLOTTE MENJOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100