DOSSIERS / SOCIETE COTONNIERE LYONNAISE
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Company dossier

SOCIETE COTONNIERE LYONNAISE

FRANCE · COMPANY · INCORPORATED 1958-09-24
KYBE ID: FR-958509648 · 958509648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE COTONNIERE LYONNAISE
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958509648
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dissolved
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Simplified joint-stock company (SAS)
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1958-09-24
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34 AV PABLO PICASSO, 34 A, 69120 VAULX-EN-VELIN
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46.69B
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20
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL IMBERTONDirecteur général délégué—France registry
MALESHERBES HOLDING INVESTISSEMENT MH.IPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL IMBERTON (officer) matches PEP Emmanuel Imberton — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100