DOSSIERS / HOLDING DA COSTA
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HOLDING DA COSTA

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928238799 · 928238799 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING DA COSTA
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928238799
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active
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Simplified joint-stock company (SAS)
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2024-04-30
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122 AV Foch, 94100 SAINT MAUR DES FOSSES
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64.20Z
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€700,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel DA COSTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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