DOSSIERS / COTI FINANCES
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Company dossier

COTI FINANCES

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837670868 · 837670868 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTI FINANCES
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837670868
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dissolved
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Civil company
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2018-02-21
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36 HAM DE LA MAISON NEUVE, 35500 VITRE
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70.10Z
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€131,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MORINDirecteur—France registry
REGIS MEGNEGNEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MORIN (officer) matches PEP Isabelle Morin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100