DOSSIERS / VENT D AUTAN
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Company dossier

VENT D AUTAN

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452585995 · 452585995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
VENT D AUTAN
fr_insee
452585995
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dissolved
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Civil company
fr_insee
2004-03-15
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AV DE L’EUROPE, 69400 VILLEFRANCHE-SUR-SAONE
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68.20B
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€1,500
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People with significant control

3 people
NameRoleFromSource
PASCAL COTDirigeant—France registry
JEAN-PIERRE COTPrésident—France registry
NATHALIE COTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE COT (officer) matches PEP Jean-Pierre Cot — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE COT (officer) matches PEP Jean-Pierre Cot — Q66500958. 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