DOSSIERS / CARLOS COSTA LOPES PNEUS
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Company dossier

CARLOS COSTA LOPES PNEUS

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-511593733 · 511593733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARLOS COSTA LOPES PNEUS
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511593733
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dissolved
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Limited liability company (SARL)
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2014-08-11
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35 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
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45.20A
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10
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. 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