DOSSIERS / COTYSAR
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Company dossier

COTYSAR

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803679240 · 803679240 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COTYSAR
fr_insee
803679240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-23
fr_insee
7 RUE PELEE, 7-9, 75011 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AQUIBA CohenDirigeant—France registry
BAROUKH CohenDirigeant—France registry
BENJAMIN CohenDirigeant—France registry
DAVID CohenDirigeant—France registry
DAVLIDirigeant—France registry
HARON CohenDirigeant—France registry
PINHASS CohenDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100