DOSSIERS / LATICRETE LOGISTIQUE
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Company dossier

LATICRETE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938590866 · 938590866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LATICRETE LOGISTIQUE
fr_insee
938590866
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-12-18
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31 AV Henri Ginoux, 92120 Montrouge
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTARES CERAMIC TILEactiveAPDMGPdissolvedARGYNIOS JACOVIDESdissolvedCHRISTINE MARIE JEANNE DUTHILLEULdissolvedDATASQUIDactiveELIAS DIBdissolvedGarance Alice SohmdissolvedKOYA COFFEE CLUBactiveKYOKO YOSHIDAdissolvedLA MARTHEdissolvedLAURA MARIE-ELEONOR OLIVIA HEDONactiveLEA ELOISE ARONactiveLEMMAactiveL'EPI D'HENRIdissolvedMARIE THUILLIERactiveM.G.L.activeMGL DEVELOPPEMENTdissolvedMICHEL LASSERREactiveMIKAEL GILBERT JEAN-CHRISTOPHE LE MEURactiveMOHAMED HAIKEL LAJNEFdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Dina Maria GONCALVES DA MOTADirecteur général délégué—France registry
MGL DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100