DOSSIERS / COTICO
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Company dossier

COTICO

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880929534 · 880929534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COTICO
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880929534
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dissolved
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Civil company
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2020-01-24
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16 RUE DES VIGNES LINTILLAC, Lintillac, 19270 USSAC
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
MYCKShared officer / director · 2 share thisSCI DE LA CASSEShared officer / director · 2 share thisGFCE PERIGORD NOIR - LES BOISEAUXShared officer / director · 3 share thisCOGEBEShared officer / director · 7 share thisDB CREDITSShared officer / director · 7 share thisFJ CREDITSShared officer / director · 7 share thisCDGShared officer / director · 7 share thisMONKEY INVESTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
KEVIN BERTHONNEAUDirecteur—France registry
YOANN DELBOSDirecteur—France registry
CHARLENE FACHEDirigeant—France registry
CHRISTOPHE BERTHONNEAUDirigeant—France registry
MALVINA BERTHONNEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100