Key facts
activeLA COOPERATIVE FONCIERE FRANCILIENNE
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831270087
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active
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Commercial company
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2017-08-01
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14 RUE LORD BYRON, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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3
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€18,500
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Company dossier
LA COOPERATIVE FONCIERE FRANCILIENNE
RISK SCORE7LOW RISK
Ownership structure
10 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CECILE Hagmann | Directeur général délégué | — | France registry |
| CHRISTIAN Cheve | Dirigeant | — | France registry |
| EMMANUELLE Cosse | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
EMMANUELLE Cosse (officer) matches PEP Emmanuelle Cosse — member of the regional council of Île-de-France. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100