DOSSIERS / COSAP
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Company dossier

COSAP

FRANCE · COMPANY · INCORPORATED 1999-03-25
KYBE ID: FR-422257626 · 422257626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COSAP
fr_insee
422257626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-03-25
fr_insee
73 RUE BRILLAT-SAVARIN, DU N°73 AU 75, 75013 PARIS
fr_insee
66.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE CHARPENTIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE CHARPENTIER (officer) matches PEP Maurice Charpentier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE CHARPENTIER (officer) matches PEP Maurice Charpentier — Senator of the French Fifth Republic, France. 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