DOSSIERS / SNC DA COSTA
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Partnership dossier

SNC DA COSTA

FRANCE · PARTNERSHIP · INCORPORATED 2005-08-26
KYBE ID: FR-483830535 · 483830535 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DA COSTA
fr_insee
483830535
fr_insee
dissolved
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General partnership (SNC)
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2005-08-26
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4 AV CHARLES COUYBA, 70100 ARC-LES-GRAY
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56.10A
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3
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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

2 people
NameRoleFromSource
EMMANUEL RODRIGUES DA COSTADirigeant—France registry
MANUEL RODRIGUES DA COSTAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUEL RODRIGUES DA COSTA (officer) matches PEP Manuel Rodrigues da Costa — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

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