DOSSIERS / ILOT DES PLATANES-LATTES
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Company dossier

ILOT DES PLATANES-LATTES

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922137021 · 922137021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILOT DES PLATANES-LATTES
fr_insee
922137021
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-12
fr_insee
63 AV DU PONT JUVENAL, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIGUELONGUEactiveCEREIREDE-LATTESactiveCLOS BELLE PIERREactiveCOTE LEZdissolvedDOMAINE D'IRENE - LODEVEactiveEAI BABEL - MONTPELLIERactiveE-CAMPUSdissolvedE-CAMPUS LRdissolvedFOCH REHABILITATIONdissolvedFORUM II - LATTESactiveFRSactiveIG&COdissolvedJARDINS HABITES - FRONTIGNANactiveLA FABRIQUEdissolvedL'AIGARELLE - FABREGUESactiveLE CLOS DES OLIVIERS-MARGUERITTESactiveLES CHENES VERTS-ROCHEFORT DU GARDactiveLES JARDINS DE LA GARDIOLEdissolvedL'OLIU-REDESSANactiveLRI MBdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
RB GROUPDirecteur—France registry
CDC Habitat Social Société Anonyme d'Habitations à Loyer ModéréMembre du directoire—France registry
NG SupportMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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