DOSSIERS / LATANIER SERVICE
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Company dossier

LATANIER SERVICE

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-488919986 · 488919986 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LATANIER SERVICE
fr_insee
488919986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-18
fr_insee
QUA JOSSEAUD, 97211 RIVIERE-PILOTE
fr_insee
81.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUX BONS SOINSdissolvedCABINET PONCEAUdissolvedCharlotte GuillaumedissolvedELIE BRUNO MATHIEUdissolvedEMMANUELLE MARIE LAUPEZEactiveETOILE DU SUDactiveFAMIVALdissolvedFAST GOODdissolvedGARAGE IGNAM SARLdissolvedHAIR FEERIQUEdissolvedHOLDING GROUPE PSdissolvedJEAN-PIERRE REMI MARIE JOSEPHdissolvedLE BOUCANEdissolvedLE PANIER DE GABRIELactiveMIGUEL GEORGES JOACHIM-ARNAULDdissolved[ND]active[ND]active[ND]activeROBIN JOSEPH GUITTEAUDdissolvedSANJO CREATIONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HUBERT NESTOR LOUISEDirecteur—France registry
JACQUES EDMONDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JACQUES EDMOND (officer) matches PEP Edmond Jacques — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100