DOSSIERS / COGNAC-COIFF
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Company dossier

COGNAC-COIFF

FRANCE · COMPANY · INCORPORATED 2003-02-27
KYBE ID: FR-445362312 · 445362312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGNAC-COIFF
fr_insee
445362312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-27
fr_insee
47 RUE D'ANGOULEME, 16100 COGNAC
fr_insee
96.02A
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1
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€98,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CHRISTOPHE DAVIDPrésident—France registry
STEPHANE DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE DAVID (officer) matches PEP Ștefan David — senator. Apply enhanced due diligence.

Risk journey — why 16?

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