DOSSIERS / FINANCIERE D. DA COSTA
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FINANCIERE D. DA COSTA

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507742542 · 507742542 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE D. DA COSTA
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507742542
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dissolved
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Limited liability company (SARL)
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2008-08-22
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13 RUE DES RULIADES, 63117 CHAURIAT
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64.20Z
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1
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€1,840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DA COSTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100