DOSSIERS / WEB DISTRIBUTION
← SearchExport PDF
Company dossier

WEB DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949751499 · 949751499 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WEB DISTRIBUTION
fr_insee
949751499
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-17
fr_insee
DOM de Brannay, 89150 Brannay
fr_insee
46.43Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
alexandre cardosoPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

alexandre cardoso (officer) matches PEP Alexandre Cardoso — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

alexandre cardoso (officer) matches PEP Alexandre Cardoso — state deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

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