DOSSIERS / CHEZ LATIF
← SearchExport PDF
Company dossier

CHEZ LATIF

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-980114763 · 980114763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEZ LATIF
fr_insee
980114763
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-03
fr_insee
55 AV des Robaresses, 78570 Andrésy
fr_insee
56.10C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN SERGE BEDOUCHAdissolvedAMMA CASH AND CARRYdissolvedAUTOMOBILES SERVICESdissolvedBENGOT DELICESdissolvedBEN IMRANEdissolvedBOUCHERIE LES HAUTEURS D ANDRESYdissolvedBOUCHERIE PASCALactiveBOULANGERIE DES CHARVAUXdissolvedBOULANGERIE PATISSERIE DA SILVA PEREIRA MILLEVILLEdissolvedCAMILLE MARCEL GUILLOTdissolvedCHANTAL BROUSSARDdissolvedCLAUDE LUCIEN CHAVALdissolvedCONSTRUCTION RENOVATION FAVOTTIdissolvedD FROMENTEAUdissolvedDIP SYSactiveDOMINIQUE RAFENBERGdissolvedDRESYDISactiveDUO NIGHTactiveEURL OLIXIAdissolvedFRANCOIS GUILLOTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ABDELATIF LAMINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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