DOSSIERS / STUDIO DANIEL COSTA
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Company dossier

STUDIO DANIEL COSTA

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883363210 · 883363210 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STUDIO DANIEL COSTA
fr_insee
883363210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-12
fr_insee
13 RUE SAINT-LUC, 75018 PARIS
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE MARIE DAPOTactiveLAURA CERRILLOdissolvedLaura VIRGINIA UlloaactiveLEON CHLODNIKdissolvedLola Eugénie Marie AlvarezdissolvedMAMADY SANEdissolvedMARGUERITE BELLISSENSdissolvedMARJOLAINE BEAdissolved[ND]active[ND]dissolved[ND]active[ND]activePAULA RICEactiveREMY BARDINdissolvedROLLAND LOUIS RODARIactiveSAMIRA EL BOUZIDI TIALIactiveSCI BINET ROCHE DU 13 RUE ST LUCdissolvedSEBASTIEN GUILLAUME BOCHactiveSEVERINE HELLERINGERdissolvedSOPHIE CHEVALLIERactive

+2 more

People with significant control

1 people
NameRoleFromSource
DANIEL CostaAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100