DOSSIERS / COHERESANSE
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Company dossier

COHERESANSE

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921426631 · 921426631 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COHERESANSE
fr_insee
921426631
fr_insee
active
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Civil-law company / interest grouping
fr_insee
2022-11-16
fr_insee
1 RUE JEAN RICHARD BLOCH, 38400 SAINT-MARTIN-D'HERES
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68.32A
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€23,333
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CATHERINE NICOLE POIRIERDirecteur—France registry
GARRETT WADE SMITHDirecteur—France registry
JEAN-NDENE ISSA MUSTAPHA GARDIANDirecteur—France registry
CAMILLE MARIE LAURENCE FAYANDMembre du directoire—France registry
CELINE ESTELLE VERONIQUE BONNETMembre du directoire—France registry
CHRISTINE FRANCOISE BOURRELMembre du directoire—France registry
CHRISTINE LAURE CELESTINE ALBERTMembre du directoire—France registry
ELODIE CLAUDINE CHRISTIANE JONNIAUXMembre du directoire—France registry
EMMANUEL MOISE LEBLONDMembre du directoire—France registry
FRANCOIS ECHANTILLACMembre du directoire—France registry
JIE ZHOUMembre du directoire—France registry
VINCENT EMMANUEL FRISTOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JIE ZHOU (officer) matches PEP Zhou Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

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