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Company dossier

COEP

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789458882 · 789458882 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOEP

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Registration789458882

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-20

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Registered address68 RUE DE LA COMMUNE DE 1871, 44400 REZE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ATLANTIC IMPORTdissolved CENTRE ENSEIGNEMENT HOMEOPATHIQUE NANTESactive CHRISTIAN JEAN OLIVIERactive LE GRAND ET OLIVIERdissolved MARGUERITE TILLEdissolved MARIE-CHRISTINE CATHERINE TOMASETTIdissolved MICHEL HERVE LE GRANDdissolved [ND]dissolved PIERRE RAYMOND CLEMENT GROLEAUdissolved SCI GUIRIEC SPRIGGdissolved SYNDICAT DES COPROPRIETAIRESactive Yann Hoffstatterdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN OLIVIER	Directeur	—	France registry
EMMANUEL PETIT	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN OLIVIER (officer) matches PEP Christian Olivier — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN OLIVIER (officer) matches PEP Christian Olivier — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100