DOSSIERS / ADP CASSIS
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ADP CASSIS

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789079274 · 789079274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADP CASSIS
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789079274
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dissolved
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Limited liability company (SARL)
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2012-10-31
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35 BD BEAURIVAGE, 13600 LA CIOTAT
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55.10Z
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0
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO GARCIA (officer) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100