DOSSIERS / COTE D'AZUR CONFECTION
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Company dossier

COTE D'AZUR CONFECTION

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848139564 · 848139564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COTE D'AZUR CONFECTION
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848139564
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-07
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34 BD RIBA ROUSSA, 06340 LA TRINITE
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13.92Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DAVIDDirecteur général délégué—France registry
ALAIN DAVIDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DAVID (officer) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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