DOSSIERS / COEF 3
← SearchExport PDF
Company dossier

COEF 3

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-502956139 · 502956139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COEF 3
fr_insee
502956139
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-03-11
fr_insee
2022-07-19
fr_insee
45 RUE JEAN GOUDE, 59400 CAMBRAI
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501334. 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

Insolvency timeline

1 events
Dissolved / struck off