DOSSIERS / COTE OUEST
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Company dossier

COTE OUEST

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-451000491 · 451000491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COTE OUEST
fr_insee
451000491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-28
fr_insee
153 RUE FONDAUDEGE, 33000 BORDEAUX
fr_insee
68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. 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