DOSSIERS / COTE BOULEVARD
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Company dossier

COTE BOULEVARD

FRANCE · COMPANY · INCORPORATED 1996-05-07
KYBE ID: FR-405254186 · 405254186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTE BOULEVARD
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405254186
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dissolved
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Limited liability company (SARL)
fr_insee
1996-05-07
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1 BD DUGOMMIER, ANGLE RUE 1, 06600 ANTIBES
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56.10A
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3
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK MARIAPrésident—France registry
SALVATORE PASSEOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARIA (officer) matches PEP Patrick Marie — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

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