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Company dossier

LAT

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922049069 · 922049069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAT
fr_insee
922049069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-08
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153 AV VICTOR HUGO, 75016 PARIS
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68.20B
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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
ALISON Vermelho NunesDirigeant—France registry
TANIA Vermelho NunesDirigeant—France registry
MARIA DA LUZ VermelhoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100