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Company dossier

CHAIS COCO

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920397643 · 920397643 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHAIS COCO

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Registration920397643

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-14

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Registered address4 RUE MERTENS, 92270 BOIS-COLOMBES

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Industry47.25Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNA BELLEdissolved CHATEAU DIVINdissolved FLEUR ROUGEdissolved FRANCOIS LABOUEdissolved HAI SHENGdissolved HELENE ROUXELdissolved INFOCONFIGactive JOURNEE DE CAMPAGNEactive LA MER BLEUdissolved MEUBLES Aactive Owen Le Borgneactive SAKURAdissolved SOCIETE DES CAVES DU RHONEdissolved SYLVIANE RENARDdissolved SYND COPRO 004B R MERTENS BOIS COLOMBESactive

People with significant control

1 people

Name	Role	From	Source
NICOLAS ANDRE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS ANDRE (officer) matches PEP Nicolas Andre — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ANDRE (officer) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100