DOSSIERS / COTONELLA COMPAGNIE INTERNATIONALE DE COMMERCE DU COTON
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Company dossier

COTONELLA COMPAGNIE INTERNATIONALE DE COMMERCE DU COTON

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-307638551 · 307638551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTONELLA COMPAGNIE INTERNATIONALE DE COMMERCE DU COTON
fr_insee
307638551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-05
fr_insee
15 RUE TRONCHET, 75008 PARIS
fr_insee
46.16Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
15 TRONCHET MADELEINEdissolved7 CONTADESactiveAFRICAN FILMMAKERS NETWORK ASSOCIATION - (AFNETWORK-FRANCE)activeASC TECHNOLOGIES S.A.S.dissolvedBELSIMMOactiveBLAISE TIOMENA TAGNYdissolvedBRUNO COSTA ST GENIX BEAUREGARDdissolvedCLAIRE COSTA DE SAINT GENIX DE BEAUREGARDactiveCMGHdissolvedCN IMMOBILIERdissolvedG INVESTdissolvedHASHIRA MADELEINEdissolvedIMMOBILIERE NORMANDE DE CONSTRUCTIONS (INCO)dissolvedJACQUES ISAAC ZEITOUNactiveJBS HOMEdissolvedJEAN ATLANdissolvedLEA LE ROYdissolvedLEA LE ROYdissolvedL.G. DEVELOPPEMENTdissolvedMAISONS FRANCAISESactive

+27 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE RochePrésident—France registry
MARIA KhouryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100