DOSSIERS / GRACIOSA
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Company dossier

GRACIOSA

FRANCE · COMPANY · INCORPORATED 2025-05-13
KYBE ID: FR-944363787 · 944363787 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GRACIOSA
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944363787
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active
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Civil company
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2025-05-13
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38 RUE Georges Brassens, RESIDENCE DE L'ORTET, 34430 Saint-Jean-de-Védas
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TERRES DU SOLEILMembre du directoire—France registry
TERRES DU SOLEIL PROMOTIONMembre du directoire—France registry
André COSTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André COSTA (officer) matches PEP André Costa — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100