DOSSIERS / SARL LES COCOTIERS
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Company dossier

SARL LES COCOTIERS

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-392389771 · 392389771 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LES COCOTIERS
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392389771
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dissolved
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Limited liability company (SARL)
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1993-12-01
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DOMAINE DE MALENDURE, 97125 BOUILLANTE
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55.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MORIN (officer) matches PEP Daniel Morin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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