DOSSIERS / DE LATTRE
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Company dossier

DE LATTRE

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908220684 · 908220684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LATTRE
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908220684
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dissolved
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Civil company
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2021-12-16
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11 AV DE LATTRE DE TASSIGNY, 57000 METZ
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66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREYCE NASREDDINEDirecteur—France registry
JACQUES SCHOUVERDirecteur—France registry
MARIE DESCHAMPSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LATTRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100