DOSSIERS / KOKOTIA
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Company dossier

KOKOTIA

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538960873 · 538960873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOKOTIA
fr_insee
538960873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-05
fr_insee
31 RD 817, 31800 VILLENEUVE-DE-RIVIERE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY POURTEAUDirigeant—France registry
LEA POURTEAUDirigeant—France registry
SEBASTIEN POURTEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100