DOSSIERS / BOULANGERIE PATISSERIE COSTA
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Company dossier

BOULANGERIE PATISSERIE COSTA

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807447073 · 807447073 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
BOULANGERIE PATISSERIE COSTA
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807447073
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dissolved
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Limited liability company (SARL)
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2014-10-28
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33 AV JEAN MOULIN, 83220 LE PRADET
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10.71C
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6
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
HERAShared registered address · 2 share thisSCPShared officer / director · 11 share thisNEWTECShared officer / director · 11 share thisSCI LES PLATANESShared officer / director · 11 share thisDORMAShared officer / director · 11 share thisSCI OLIVERShared officer / director · 11 share thisCOSTAShared officer / director · 11 share thisMARECAShared officer / director · 11 share thisCELTAShared officer / director · 11 share thisSCI STECOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-807447073/network.

People with significant control

1 people
NameRoleFromSource
⚠ STEPHANE COSTADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE COSTA (officer) matches PEP Stefan Costa — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017—€-13,311€127,519—
2016——€135,818—
From official financial statements filed with the registry.