DOSSIERS / LATICAPSO HOSPITALITY
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Company dossier

LATICAPSO HOSPITALITY

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934392804 · 934392804 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LATICAPSO HOSPITALITY
fr_insee
934392804
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-29
fr_insee
42 RUE Saint-Bernard, 75011 Paris
fr_insee
64.20Z
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€1,000
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Companies at this address

44 total
ABDELHAFID ADJENAKdissolvedAFKIR MOURADdissolvedAHMED LARBIdissolvedALI MELAILIdissolvedALTERNATIVE BUILDERSactiveANDRE GAUTHIERdissolvedAZEDINE BENBAZIZactiveBEATRICE RIGAUDEAUdissolvedBRAHIM FARESdissolvedCARLOS MORENO GALANactiveCHEHRAZAD AZZOUGdissolvedDJOHER DJOUHER YEBDAdissolvedELISE ANNE ISALINE MAULBON D'ARBAUMONTactiveFATIMA BOUZEGZIdissolvedFOUCAULD TRISTAN FRANCOIS MARIE COMBELERANactiveFREDERIQUE PEYROUZEREdissolvedGILBERT PICARDdissolvedINDI BENBAZIZ AZEDINEactiveJEANNE ESTEVEdissolvedJOSEPHINE ROUXdissolved

+24 more

Connections

9 links
Shared operator — likely the same administrator
A P HAIRShared officer / director · 10 share thisAIRSELECTShared officer / director · 10 share thisPOUPIShared officer / director · 10 share thisSCI JULESShared officer / director · 10 share thisSCI ELIOTShared officer / director · 10 share thisSVJ LOCShared officer / director · 10 share thisSCI MARGUERITEShared officer / director · 10 share thisOURSONShared officer / director · 10 share thisLABESSEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VIRGINIE PonsPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100