DOSSIERS / FEODOSIA
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Company dossier

FEODOSIA

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489700492 · 489700492 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEODOSIA
fr_insee
489700492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-04-19
fr_insee
77 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDESdissolvedAGNES GHISLAINE LINTIGNACdissolvedASSETdissolvedBOEHM DEVELOPPEMENTdissolvedBRAIN BOOST CONSULTINGdissolvedCHRISTELLE DUBOSCactiveCLAUDE CHARLETactiveCLEMENCE JEANNE REGINE CATHERINdissolvedCLEMENCE SIMONE CLAUDETTE MICHELdissolvedCOCYLIA MARIE RAVIERdissolvedCOMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1activeC PIQUIAUDdissolvedFREDERIC LOUIS PIERRE FLORENT MERLINactiveGUILLEMETTE NEIDECKERdissolvedGUNTER KOPFdissolvedH B IMMOBILIERdissolvedHUGO ALEXIS BACHA PETITPIERREdissolvedIMOLAactiveJEMactiveJULIEN GALIANAactive

+34 more

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN COTTENDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100