DOSSIERS / LATINO CONCEPT
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Company dossier

LATINO CONCEPT

FRANCE · COMPANY · INCORPORATED 1998-08-21
KYBE ID: FR-419820279 · 419820279 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LATINO CONCEPT
fr_insee
419820279
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1998-08-21
fr_insee
6 IMP VOLTAIRE, 13160 CHATEAURENARD
fr_insee
74.8K
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS-MICHEL LAMBERTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS-MICHEL LAMBERT (officer) matches PEP François-Michel Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100