DOSSIERS / LATITUDE PORQUEROLLES
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Company dossier

LATITUDE PORQUEROLLES

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812698595 · 812698595 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LATITUDE PORQUEROLLES
fr_insee
812698595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-23
fr_insee
215 RUE JEAN JAURES, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADJOKO FUMEYactiveATRIOdissolvedDOMELEXdissolvedDOROTHEE AMANDINE MARIE CHARBONNIERactiveENEJIAdissolvedFABIEN KORRICHIactiveFOREVERdissolvedGEST'UPdissolvedIDEL DIGITALactiveIMMOBILIERE MONTAGE CONSEIL COMMERC.dissolvedJESSICA STEPHANIE SCOGNAMIGLIOdissolvedJLC-AMOdissolvedJOELLE MARIE ALESSANDRIdissolvedKUNLEYactiveLAURENCE GUILLAMOTactiveLES CLAIRES VOIESdissolvedLES FILMS DU CHOUactiveLES SERRES DE BAUDOUVINdissolvedLES TREILLES 83dissolvedMATELOTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS CHAPUISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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