DOSSIERS / COQ SAINT MARCEAU
← SearchExport PDF
Company dossier

COQ SAINT MARCEAU

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840896807 · 840896807 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COQ SAINT MARCEAU
fr_insee
840896807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
5 RUE DU VALLON DE L’ANCHE, 45110 CHATEAUNEUF-SUR-LOIRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DE AZEVEDODirecteur—France registry
JEAN-FRANCOIS SCHAEFFERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC DE AZEVEDO (officer) matches PEP Frédéric de Azevedo — Q66501453. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100