DOSSIERS / COSYLOC CONCIERGERIE
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Company dossier

COSYLOC CONCIERGERIE

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981174915 · 981174915 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COSYLOC CONCIERGERIE
fr_insee
981174915
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-11-03
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26 RUE de la Station, 59650 Villeneuve-d'Ascq
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68.20A
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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

1 people
NameRoleFromSource
Pierre DelcourtAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Pierre Delcourt (officer) matches PEP Pierre Delcourt — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre Delcourt (officer) matches PEP Pierre Delcourt — Q66501174. 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