DOSSIERS / ITAU BBA EUROPE S.A.
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Company dossier

ITAU BBA EUROPE S.A.

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897602348 · 897602348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITAU BBA EUROPE S.A.
fr_insee
897602348
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-03-25
fr_insee
, LISBONNE, PORTUGAL
fr_insee
82.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALMIR VignotoDirigeant—France registry
EDUARDO JOSE Puebla RabanalDirigeant—France registry
JEAN-PAUL LaxagueDirigeant—France registry
JOAO PEDRO Da Luz FonsecaDirigeant—France registry
Mariana Ahrens Teixeira CorucheDirigeant—France registry
PAULO ALEXANDRE Trindade CardosoDirigeant—France registry
PAULO JORGE Dos Santos LopesDirigeant—France registry
TERESA Paiva de Abreu Trigo NegreirosDirigeant—France registry
THOMAS CampionDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100