DOSSIERS / ATD BRANDEBOURG
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Company dossier

ATD BRANDEBOURG

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819277138 · 819277138 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATD BRANDEBOURG
fr_insee
819277138
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-24
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23 AV GUY MOQUET, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL RODRIGUES DA COSTADirecteur—France registry
ATELIER D'ARCHITECTURE MANUEL R DA COSTADirigeant—France registry
CATHERINE FERRARIDirigeant—France registry
SERGE OUZOULIASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUEL RODRIGUES DA COSTA (officer) matches PEP Manuel Rodrigues da Costa — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

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