DOSSIERS / COSTING SOLUTIONS LLC
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Company dossier

COSTING SOLUTIONS LLC

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-534830492 · 534830492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COSTING SOLUTIONS LLC
fr_insee
534830492
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2011-10-06
fr_insee
3411 SILVERSIDE ROAD, RODNEY BUILDING SUITE 104, ÉTATS-UNIS
fr_insee
70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON SmithDirigeant—France registry
TOMASZ CzyzewskiDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON Smith (officer) matches PEP Simon Smith — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON Smith (officer) matches PEP Simon Smith — Member of the 1690-95 Parliament. 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