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SCEA COSTES

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948731989 · 948731989 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA COSTES
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948731989
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active
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Civil company (professional, SCP)
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2023-02-10
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9 CHE de la Gestere, 31390 Lafitte-Vigordane
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01.50Z
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1
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€150,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandre COSTESDirecteur—France registry
Benjamin COSTESMembre du directoire—France registry
Michel COSTESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Michel COSTES (officer) matches PEP Michel Costes — Q66501160. Apply enhanced due diligence.

Risk journey — why 7?

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