DOSSIERS / LATITUDE 48
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Company dossier

LATITUDE 48

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880331830 · 880331830 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LATITUDE 48
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880331830
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active
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Limited liability company (SARL)
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2020-01-06
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27 RUE DU MARAIS, 93100 MONTREUIL
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50.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE FOURNIE (officer) matches PEP Philippe Fournié — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FOURNIE (officer) matches PEP Philippe Fournié — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

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