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Company dossier

AT RETAIL

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981364482 · 981364482 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AT RETAIL
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981364482
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active
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Simplified joint-stock company (SAS)
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2023-11-09
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67 RUE Escudier, 92100 Boulogne-Billancourt
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77.11A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre CardosoDirecteur général délégué—France registry
Timothée BarateigPrésident 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