DOSSIERS / SOCIETE LATINE CONCEPTION
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Company dossier

SOCIETE LATINE CONCEPTION

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812903193 · 812903193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SOCIETE LATINE CONCEPTION
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812903193
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-04
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3 CHE DE SAINTE-PETRONILLE, LE MAS DES OLIVIERS, 06800 CAGNES-SUR-MER
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47.59A
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1
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€15,000
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Connections

20 links
Shared operator — likely the same administrator
JANOLAShared registered address · 3 share thisLE MAS DES OLIVIERSShared registered address · 3 share thisREGARD URBAIN ARCHITECTEShared officer / director · 10 share thisCHANCEShared officer / director · 10 share thisSCI L4MShared officer / director · 10 share thisVM- LES METIERS REUNISShared officer / director · 10 share thisMMGFShared officer / director · 10 share thisBOOTGRILL BBQ INCShared officer / director · 10 share thisSCI TRISTANShared officer / director · 10 share thisMAMA CORSICAShared officer / director · 10 share thisAC2CShared officer / director · 10 share thisSCI LA COQUETTEShared officer / director · 10 share thisACCESS PORTIER VIDEOShared officer / director · 10 share thisDOMELECShared officer / director · 10 share thisSAS MAUDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-812903193/network.

People with significant control

3 people
NameRoleFromSource
MICHAEL ALBERT ROBERT PEREZDirecteur général délégué—France registry
VICTOR MANUEL MARTINSPrésident du conseil d'administration—France registry
VICTOR MARTINSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100