DOSSIERS / COTAL
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Company dossier

COTAL

FRANCE · COMPANY · INCORPORATED 1999-01-20
KYBE ID: FR-421531484 · 421531484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COTAL
fr_insee
421531484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-20
fr_insee
80 RUE VICTOR HUGO, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SPINERdissolvedANDRE GARUSdissolvedBRUNO RAYMOND ROUSSELdissolvedCHERIFA BELGHITactiveCHRISTIAN CHALUMEAUdissolvedCLAUDE LEMARCHANDdissolvedCorinne PalacioactiveDAN SARLdissolvedDORINA SAMANATIdissolvedELODIE KRETSCHdissolvedFABRICE GALBERTactiveGUY PANSARTdissolvedHAMES CONSULTANTdissolvedHICHEM MAHFOUFdissolvedJDC TAXI SERVICEdissolvedJEAN CHALUMEAUdissolvedJEAN LOUIS JOLIVETdissolvedJEROME MICHEL PETITactiveJIAYI XIANGdissolvedKASAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
RACHIDA CHIALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100