DOSSIERS / FARIA FINANCE
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Company dossier

FARIA FINANCE

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908639099 · 908639099 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARIA FINANCE
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908639099
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dissolved
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Civil company
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2021-12-29
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95 IMP DE CHAMP LONG, 38210 LA RIVIERE
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64.20Z
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€153,310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE CARLOS VIEIRADirigeant—France registry
AVELINO FONSECA DE FARIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JOSE CARLOS VIEIRA (officer) matches PEP José Carlos Vieira — federal deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

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