DOSSIERS / CÒSTE D'ARYEUN
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Company dossier

CÒSTE D'ARYEUN

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948090394 · 948090394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CÒSTE D'ARYEUN
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948090394
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active
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Simplified joint-stock company (SAS)
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2023-01-13
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196 RUE Floche, ZA du Conte II, 40000 Mont-de-Marsan
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antonio GARCIADirecteur général délégué—France registry
Vanessa GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antonio GARCIA (officer) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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