DOSSIERS / LATOUR TAXI 69
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LATOUR TAXI 69

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-987390259 · 987390259 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LATOUR TAXI 69
fr_insee
987390259
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-11
fr_insee
34 RUE Docteur Ollier, 69100 Villeurbanne
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOUBAKAR DIABYdissolvedARMENOUI AVAGIANdissolvedARTIK ERVANDOVITCH MARKOCIANdissolvedAZDINE TOUIZRARdissolvedChristiane MarchanddissolvedCHRISTOPHE JULIEN LATOURdissolvedDANIEL SERGE FRASNAYactiveELONE CHOUKROUNdissolvedFATIMA AIT MOUHOUBdissolvedFODEOU TOUREdissolvedGEORGETTE MINOTTIdissolvedHAMEL KOUADRIAdissolvedILIASSE AMRAOUIdissolvedInsaf HADDADactiveJULIEN ROGIEdissolvedKARIMA BOUTANZAdissolvedLES AIGLES LYONNAISESactiveMahdi BENTERKIactiveMARINA LOKULAdissolvedMARY ALEXANDRA FREDERIQUE DEBATdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LATOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATOUR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100