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Company dossier

CENTRE CONTROLE SECURITE LA COTE DE JADE

FRANCE · COMPANY · INCORPORATED 1989-02-21
KYBE ID: FR-349639690 · 349639690 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCENTRE CONTROLE SECURITE LA COTE DE JADE

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Registration349639690

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-02-21

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Registered addressRUE DU TRAITE DE MAASTRICHT, ZONE DE L EUROPE, 44210 PORNIC

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Industry71.20A

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Employees1

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Share capital€7,623

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Companies at this address

2 total

RN2Cdissolved

Connections

4 links

Shared operator — likely the same administrator

RN2CShared officer / director · 2 share this RN2CShared registered address · 2 share this DE LA VILLE NEVEUShared officer / director · 2 share this MILYShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
FREDERIC CONSTANT ANDRE MARIE RICHARD	Président	—	France registry
⚠ FREDERIC RICHARD	Président	—	France registry
THIERRY BERTRAND NOGUES	Président	—	France registry
THIERRY NOGUES	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RICHARD (officer) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100