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Company dossier

LA COTE

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930551981 · 930551981 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA COTE

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Registration930551981

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2024-07-04

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Registered address3 PL de l'Atre, 88000 Épinal

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Industry56.10A

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Share capital€5,000

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Companies at this address

4 total

LA MAYOLLEdissolved RESTOVIANDE SARLactive SCI JENNYdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI JENNYShared registered address · 4 share this LA MAYOLLEShared registered address · 4 share this RESTOVIANDE SARLShared registered address · 4 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

2 people

Name	Role	From	Source
⚠ Alexis THOMAS	Président	—	France registry
Sandy Sébastienne VALCKE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexis THOMAS (officer) matches PEP Alexis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100