DOSSIERS / LATN20
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Company dossier

LATN20

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878315365 · 878315365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LATN20
fr_insee
878315365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-22
fr_insee
123 BD MASSENA, 75013 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOURAHMANE SALLactiveAdil HANNOUDIactiveALEC BORENSTEINactiveALEXANDRE BUOYactiveAlice Shyway BoisrobertactiveAREZKI BELAIDdissolvedCHANTAL DENISE SOLOMONdissolvedCHANTAL VECHAMBREdissolvedDANIELLE HUILLIERactiveERIC CHAUVELOTdissolvedFAN MOdissolvedFERNAND ALAIN PERCIVALLEactivefranck lompondaactiveFRANCOIS CYGLERactiveHAKIM CHERFAdissolvedHOFYdissolvedJOSIANE ZHANGdissolvedLEANDRE BIZOUAMdissolvedLUKAS LAURENT WILLI HEBRARDdissolvedMARINA ANGELIQUE FRANCOISE ROSSIactive

+32 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE NophakhounDirigeant—France registry
ALICE TaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100