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Company dossier

COCO FIVE

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: 9695002B47XZU6FJE118 · 788437333 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCO FIVE
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788437333
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dissolved
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Limited liability company (SARL)
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2012-10-08
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SAINT JEAN, 97133 SAINT BARTHELEMY
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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.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

411 ST BARTSdissolvedALAIN FRANCOIS MORAdissolvedASS DES RESTAURATEURS DE ST BARTHELEMYactiveASSOCIATION SPORTIVE SAINT-BARTH NATATIONactiveBARROS JOSEactiveB-EAUdissolvedBILT & PARTNERSactiveBRUKAdissolvedCARAIBES LOCATIONactiveCARIBBEAN DESIGN DISTRIBUTIONdissolvedCAYES A CHAUXactiveCECILE COUDREAUactiveCH AN EUROPEactiveCHARLES BOUHANAdissolvedCHORALE DE BONS CHOEURSactiveCHRISTELLE GIGANONdissolvedCHRISTIAN XAVIER BACHELLIERdissolvedCRAZY TROOPactiveDANIEL BALLESTEROdissolvedDANIELLE ANNE CAPARROSdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
BENOIT SYLVAIN PICHETPrésident—France registry
PATRICE PICHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100