DOSSIERS / COTI
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Company dossier

COTI

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811560853 · 811560853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTI
fr_insee
811560853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-26
fr_insee
511 AV PRESIDENT JOHN KENNEDY, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADERITO AMARO GALANTEdissolvedANDRE SYLVAIN THOBdissolvedART ET CHEMINEEdissolvedCLOdissolvedCREATIONS EQUIP RESEAUX TELEPHONE TELEVIdissolvedDIOCEMAdissolvedGILBERT GIRAUDEAUdissolvedJEAN PIERRE RENE QUEVAdissolvedLA STRADAdissolvedLISA SARLdissolvedL'OASISdissolvedMIREILLE NICOLE LAURENT-BOUDILLONdissolvedSARL D EXPLOIT IMM NETdissolvedSARL VENDING LOVEdissolvedSCI DONABEL'AdissolvedSEIRE INGENIERIEdissolvedSNACK HOUSEdissolvedSPA SERVICES PROdissolvedTANRET IMMOBILIERdissolvedYANNICK TELLIERdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ROMAIN LOPEZDirecteur—France registry
CORINNE CHARLESDirigeant—France registry
THIERRY CHARLESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100