DOSSIERS / COSTA DANIEL PLAQUISTE
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Company dossier

COSTA DANIEL PLAQUISTE

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-880916580 · 880916580 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTA DANIEL PLAQUISTE
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880916580
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active
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Limited liability company (SARL)
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2020-02-20
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88 ALL DES TILLEULS, 84200 CARPENTRAS
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43.33Z
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1
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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

1 people
NameRoleFromSource
DANIEL COSTAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIEL COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 7?

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