DOSSIERS / COBADE
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Company dossier

COBADE

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504737610 · 504737610 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COBADE
fr_insee
504737610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-16
fr_insee
3 AV ROMAIN ROLLAND, 06100 NICE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER PIERRE LEON COINCEDirecteur—France registry
ALAIN BARALEDirigeant—France registry
PAULE PASTORINODirigeant—France registry
THOMAS RENE MATHIEU DENISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BARALE (officer) matches PEP Alain Barale — Q66501324. Apply enhanced due diligence.

Risk journey — why 16?

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