DOSSIERS / S N E P DOS SANTOS ENVIRONNEMENT
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Company dossier

S N E P DOS SANTOS ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481328946 · 481328946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S N E P DOS SANTOS ENVIRONNEMENT
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481328946
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active
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Limited liability company (SARL)
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2005-03-14
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1401 RTE NATIONALE 7, Quartier le Plan, 83550 VIDAUBAN
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02.40Z
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE-MANUEL DOS SANTOSDirecteur—France registry
JOSE MANUEL DOS SANTOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE-MANUEL DOS SANTOS (officer) matches PEP Manuel Jose dos Santos — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE MANUEL DOS SANTOS (officer) matches PEP Manuel Jose dos Santos — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100