DOSSIERS / SASU LATHRO OLIVIER
← SearchExport PDF
Company dossier

SASU LATHRO OLIVIER

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824565964 · 824565964 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU LATHRO OLIVIER
fr_insee
824565964
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-27
fr_insee
1 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
45.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

01 CONSEIL INGENIERIEdissolved4 SINdissolvedA.I.J.dissolvedALLO RADIO TAXI CRETEILactiveAMUNDIdissolvedAPOLGEdissolvedASS PRINCESSE PIXELactiveASSURANCE LATHROactiveAWALEactiveAZ'LOCdissolvedBS MARKETdissolvedCHRISTIAN GEdissolvedCLASSE AFFAIRESdissolvedDANPEIXUAN GEdissolvedECO DEFI ENERGIEdissolvedESFANDIAR CONSULTINGdissolvedESFANDIAR CONSULTINGdissolvedEURL SECUGARDEactiveFARHANE-TRANSPORTdissolvedFIONA AUTO-ECOLEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LATHROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100