DOSSIERS / A.DS ELEC
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A.DS ELEC

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879808269 · 879808269 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.DS ELEC
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879808269
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dissolved
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Limited liability company (SARL)
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2019-12-13
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17 B BD VICTOR, 75015 PARIS
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43.21A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO Dos SantosPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO Dos Santos (officer) matches PEP António dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

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