DOSSIERS / COSMO
← SearchExport PDF
Company dossier

COSMO

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-529796336 · 529796336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSMO
fr_insee
529796336
fr_insee
active
fr_insee
Civil company
fr_insee
2016-12-30
fr_insee
82 CHE DES LOUBONNIERES, 06130 GRASSE
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

4 people
NameRoleFromSource
BRUNO SOSTHENE CLAUDE COSSARTDirigeant—France registry
CEDRIC ANDRE ROGER GODEFREY COSSARTDirigeant—France registry
DAVID MORELPrésident—France registry
EMILIE JEANNE ODETTE MARY MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MOREL (officer) matches PEP David Morel — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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