DOSSIERS / DE COCAGNE
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Company dossier

DE COCAGNE

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930804422 · 930804422 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DE COCAGNE
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930804422
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active
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Real-estate civil company (SCI)
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2024-07-12
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72 RUE Pierre-Paul Riquet, Bât A, 31000 Toulouse
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEP INVESTMembre du directoire—France registry
Jean BepmalePrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jean Bepmale (officer) matches PEP Jean Bepmale — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean Bepmale (officer) matches PEP Jean Bepmale — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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