DOSSIERS / EL DIABLO
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Company dossier

EL DIABLO

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-977963826 · 977963826 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL DIABLO
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977963826
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active
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Limited liability company (SARL)
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2023-07-26
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7 RUE des Ailleries, 49000 Angers
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Joao Pedro DA ROCHA RODRIGUESPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100