DOSSIERS / COOK'IN
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Company dossier

COOK'IN

FRANCE · COMPANY · INCORPORATED 2007-09-30
KYBE ID: FR-497820142 · 497820142 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COOK'IN
fr_insee
497820142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-30
fr_insee
18 RUE PORTE LUCAS, 51200 EPERNAY
fr_insee
56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66499778. 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