DOSSIERS / SASU ANTONIO CARVALHO
← SearchExport PDF
Company dossier

SASU ANTONIO CARVALHO

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804167500 · 804167500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU ANTONIO CARVALHO
fr_insee
804167500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-28
fr_insee
20 RUE NUNGESSER, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
23.70Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO MARTINHO CARVALHOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO MARTINHO CARVALHO (officer) matches PEP António Carvalho Martins — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100