Key facts
activeKOKOJI
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813717378
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active
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Simplified joint-stock company (SAS)
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2015-09-24
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AGROPOLE, 47000 AGEN
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10.72Z
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3
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€30,000
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Company dossier
KOKOJI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalASS NATION INTERPROFESSIONNELLE DE L'AILASSOCIATION DE LUTTE CONTRE LE GASPILLAGE ALIMENTAIREASSOCIATION DE LUTTE CONTRE LE GASPILLAGE ALIMENTAIRE EN AQUITAINECARREFOUR AQUITAIN POUR LE DEVELOPPEMENT DE L'INTEGRATION SOCIALECIE EXPERTS JUDIC COUR APPELCORINNE VILLARETCTE EUROPEEN DEVELOP INTEGRAT SOCIALEGRPT EMPLOY PROD FRUITS LEGUMES LOT GAROJULIEN MICHELOTTEVAP
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE ANDRE | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANTOINE ANDRE (officer) matches PEP Antoine Andrei — Member of the Council of Five Hundred. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANTOINE ANDRE (officer) matches PEP André Antoine — State Senator of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100