DOSSIERS / COSMO 62
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Company dossier

COSMO 62

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917907453 · 917907453 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSMO 62
fr_insee
917907453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-28
fr_insee
62 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
66.19A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA CHIdissolvedANTOINE COMBYactiveAPOLLINEdissolvedBORISdissolvedBRUNO ALFANDARIactiveCarla JuliaactiveCHRISTELLE MARTINE PETITdissolvedCHRISTIANE MOREAUactiveCOCOLAKIS VOUNATSOSdissolvedCOSMOPOLITAN CLINICdissolvedDIDIER FROMENTactiveDUFFAUT PATRIMOINEdissolvedELODIE MARIE SOUFFRANTdissolvedFORMES ET STRUCTURESdissolvedFREHA FANY BENHACOUNdissolvedGRACIANE ROBERTdissolvedGRAHICIELdissolvedHELENE COCOLAKISdissolvedIARD CONSEIL GIRONDEdissolvedINTENDANCE-62dissolved

+18 more

People with significant control

3 people
NameRoleFromSource
BRUNO JEAN-CLAUDE ALFANDARIDirecteur—France registry
Docteur Quentin KoppMembre du directoire—France registry
QUENTIN KOPPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

QUENTIN KOPP (officer) matches PEP Quentin L. Kopp — member of the State Senate of California, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100