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Company dossier

AUSTRALIANS IN COTIGNAC

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753758820 · 753758820 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUSTRALIANS IN COTIGNAC
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753758820
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active
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Real-estate civil company (SCI)
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2012-09-12
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2 PL DE LA MAIRIE, 83570 COTIGNAC
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68.20B
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€312,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOHN ROBERT BRANNOCKDirecteur—France registry
JENNIFER ANN GORDONMembre du directoire—France registry
LOUISE JENNIFER GRANTMembre du directoire—France registry
MAISON DE COTIGNAC PTY LTDMembre du directoire—France registry
MARGARET DARCEYMembre du directoire—France registry
MARIAN MAUDE ROWEMembre du directoire—France registry
PETER SMITHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER SMITH (officer) matches PEP Peter Smith — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

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