DOSSIERS / LA DOLCE VITA
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Company dossier

LA DOLCE VITA

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911162881 · 911162881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DOLCE VITA
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911162881
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-09
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9 AV DE VERDUN, 06500 MENTON
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56.10A
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3
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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
GIUSEPPE ESPOSITOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIUSEPPE ESPOSITO (officer) matches PEP Giuseppe Esposito — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

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