DOSSIERS / SNC COCOTIERS
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Partnership dossier

SNC COCOTIERS

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-14
KYBE ID: FR-501608517 · 501608517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC COCOTIERS
fr_insee
501608517
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-01-14
fr_insee
LA PLANTATION SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALIZES INVESTDirigeant—France registry
ERIC DUVALPrésident—France registry
PAULINE CAROLINE MARIE DUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 16?

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