DOSSIERS / COTE PEINTURE
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Company dossier

COTE PEINTURE

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489801050 · 489801050 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COTE PEINTURE
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489801050
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dissolved
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Limited liability company (SARL)
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2006-04-27
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LE TEYRON, 04110 VILLEMUS
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43.34Z
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€6,000
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People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN KLEINPrésidentFrance registry
OLIVIER KLEINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER KLEIN (officer) matches PEP Olivier Klein — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 16?

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