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Company dossier

COSTES SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437911522 · 437911522 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOSTES SAINT GERMAIN

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Registration437911522

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-05-18

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Registered address336 RUE Saint-Honoré, 75001 Paris

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNY LANDREAUdissolved BOUCHERON SAactive EPIMOdissolved EPITHETE & COdissolved HS BUILD & DESIGNactive MF CONSEILactive MICHELINE GOURDESactive PARIS BUSINESS CLUBactive SA THE RITZ HOTEL LIMITEDactive SCI CAPUCINEdissolved SCI COSTES BRAMI DEUXdissolved SNC HIGHSTAYdissolved SOUHARD INVESTISSEMENTSdissolved SYND COPRO 336-340 RUE ST HONOREactive TERSIALYSdissolved VENDOME CAPITAL CONSEILactive WAASBROSdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS Costes	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS Costes (officer) matches PEP Jean-Louis Costes — Q66501034. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS Costes (officer) matches PEP Jean-Louis Costes — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100