DOSSIERS / PEPPE BACCO EVOLUTION
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Company dossier

PEPPE BACCO EVOLUTION

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878319169 · 878319169 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEPPE BACCO EVOLUTION
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878319169
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-22
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10 RUE DU MARCHE, 06800 CAGNES-SUR-MER
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56.21Z
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3
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIUSEPPE BONGIORNOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GIUSEPPE BONGIORNO (officer) matches PEP Giuseppe Bongiorno — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

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