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Company dossier

LATIS

FRANCE · COMPANY · INCORPORATED 2015-02-01
KYBE ID: FR-809676125 · 809676125 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LATIS
fr_insee
809676125
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-01
fr_insee
1 PL Charles de Gaulle, 78180 Montigny-le-Bretonneux
fr_insee
43.99C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

1 POUR LE AdissolvedAB2SdissolvedABCANNESactiveABONITE CONSULTANTSdissolvedABONITE GROUPEdissolvedABS MULTISERVICESdissolvedAGDEL FRANCEactiveAGECASdissolvedAGENCE FRANCAISE DE FORMALITES ET D'INFORMATION JURIDIQUEdissolvedAlimane SavaneactiveALLIANCE TAXIS 78dissolvedALTERNANCE YVELINESdissolvedAREALTIdissolvedAREALTI BRAINPOWERdissolvedAREALTI GROUPEdissolvedARK SOLUTIONactiveASHLEY-JOANA ANDRE-BOURGUIGNONdissolvedASSISTANCE TOUTES MATIERES ASSISTANCEactiveATIISS PARISdissolvedAUGUSTE M VOUIKAdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
Ali AZIZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100