DOSSIERS / DEPANNAGES COCHET
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Company dossier

DEPANNAGES COCHET

FRANCE · COMPANY · INCORPORATED 1985-03-18
KYBE ID: FR-331879262 · 331879262 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEPANNAGES COCHET
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331879262
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dissolved
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Simplified joint-stock company (SAS)
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1985-03-18
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80 RUE DE VERDUN, 69100 VILLEURBANNE
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52.21Z
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20
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€88,070
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE NOIRDirecteur général délégué—France registry
AMANDINE RACHEL NOIRDirecteur général délégué—France registry
EVELYNE COCHETDirecteur général délégué—France registry
MICHEL NOIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHEL NOIR (officer) matches PEP Michel Noir — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

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