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Company dossier

COTE J ET SANTINI J

FRANCE · COMPANY
KYBE ID: FR-308710573 · 308710573 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOTE J ET SANTINI J

fr_insee

Registration308710573

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address73480 LANSLEBOURG MONT CENIS

fr_insee

Industry67.04

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGAPIT BURDINdissolved ALAIN EUGENE MEDARD HAYEdissolved ALEXANDRE BURDINdissolved ALEXANDRE GAGNIEREdissolved ALEXANDRINE RACHEL BURDINdissolved ALEXIA MOLINdissolved ANDRE BOCHdissolved ARTHUR GAGNIEREdissolved ARTHUR JOSEPH ZAPILLONdissolved ASSOCIATION IMMOBILIEREdissolved CESAR JEAN MARIE GRAVIERdissolved C GAGNIEREdissolved CHANTAL PAULA MENEUXdissolved COLETTE BOUVIERdissolved EMILE GRAVIERdissolved EMMA GROSdissolved ENTR MAURIENNAISE DE BATIMENTS & T.P.dissolved ETIENNE GRAVIERdissolved EUGENE JORCINdissolved FULGENCE GAGNIEREdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100