DOSSIERS / COTTEL SA
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Company dossier

COTTEL SA

FRANCE · COMPANY · INCORPORATED 1988-02-17
KYBE ID: FR-334149291 · 334149291 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COTTEL SA
fr_insee
334149291
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-02-17
fr_insee
5 RUE GEORGES ENESCO, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€6,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS DEP PUPILLES ENSEIGNEMENT PUBLICactiveASSOCIATION DES OEUVRES EDUCATIVES ET DE VACANCES DE L'EDUCATION NATIONALEactiveCOFIESTdissolvedCOFINTERdissolvedCOTTAGE HOTEL BALARUCdissolvedCOTTAGE HOTEL BESANCON SNCdissolvedCOTTAGE HOTEL BOLBECdissolvedCOTTAGE HOTEL BOURG EN BRESSE SNCdissolvedCOTTAGE HOTEL BOURG LES VALENCEdissolvedCOTTAGE HOTEL NIMESdissolvedCOTTAGE HOTEL SAINT BRIEUCdissolvedDECISION ACTIONactiveFEDER GEN ASS DEP PUPILLE ENS PUBLICactivePEP DECOUVERTESactiveSCI ENESCO PEPdissolvedSCI LES OYATSactiveSOC INTERNATIONALE D'EXPANSION HOTELIEREdissolvedSOLIDYSSactive

People with significant control

3 people
NameRoleFromSource
PUYJALINET MICHELDirecteur général—France registry
KOENIG JEAN MARIEDirigeant—France registry
NUVOLONI ROBERTDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

KOENIG JEAN MARIE (officer) matches PEP Jean-Marie Koenig — Q66500753. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100