DOSSIERS / CO-TE-LI
← SearchExport PDF
Company dossier

CO-TE-LI

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-439968496 · 439968496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CO-TE-LI
fr_insee
439968496
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-22
fr_insee
49 RUE PARMENTIER, 62400 BETHUNE
fr_insee
71.20A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DESCAMPSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE DESCAMPS (officer) matches PEP Philippe Descamps — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

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