DOSSIERS / LATOUR BONIL IMMO
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Company dossier

LATOUR BONIL IMMO

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445124746 · 445124746 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LATOUR BONIL IMMO
fr_insee
445124746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-05
fr_insee
LE BOURG, 24230 ST ANTOINE DE BREUILH
fr_insee
68.20B
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LATOURPrésident—France registry
NADINE BONILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALAIN LATOUR (officer) matches PEP Alain Latour — Q66500425. Apply enhanced due diligence.

Risk journey — why 7?

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