DOSSIERS / COTE TOITURES
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Company dossier

COTE TOITURES

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-489983445 · 489983445 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTE TOITURES
fr_insee
489983445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-17
fr_insee
54 RUE J B COLLETTE, 59551 ATTICHES
fr_insee
45.2J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT GARCIA (officer) matches PEP Vincent Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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