DOSSIERS / COTFRA INTERNATIONAL
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Company dossier

COTFRA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1989-08-29
KYBE ID: FR-338484017 · 338484017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COTFRA INTERNATIONAL
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338484017
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dissolved
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Public limited company (SA)
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1989-08-29
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4 RUE FERRERE, 4 ET 6, 33000 BORDEAUX
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51.4S
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€144,827
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
FRANCOIS DANIELMembre du conseil de surveillance—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DANIEL (officer) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DANIEL (officer) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100