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Company dossier

MAS COSTEBELLE

FRANCE · COMPANY · INCORPORATED 2001-11-14
KYBE ID: FR-439781840 · 439781840 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAS COSTEBELLE
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439781840
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dissolved
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Limited liability company (SARL)
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2001-11-14
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1385 CHE DES SEYRELS, 84190 BEAUMES-DE-VENISE
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01.30Z
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1
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€273,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANE CHABRANPrésident—France registry
PHILIPPE BERNARDPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100