DOSSIERS / LA GUARDIOLA
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Company dossier

LA GUARDIOLA

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-519072300 · 519072300 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA GUARDIOLA
fr_insee
519072300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-14
fr_insee
LD CERVI, 20131 PIANOTTOLI-CALDARELLO
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARLETTE RICCIDirecteur—France registry
ALI MITCHELLDirigeant—France registry
JOHN MITCHELLDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOHN MITCHELL (officer) matches PEP John Mitchell — Member of the 1435 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MITCHELL (officer) matches PEP John Mitchell — Member of the 1411 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

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