DOSSIERS / BERNARD COSTE-GERARD COSTE
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Company dossier

BERNARD COSTE-GERARD COSTE

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-310428024 · 310428024 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
BERNARD COSTE-GERARD COSTE
fr_insee
310428024
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-05-23
fr_insee
2023-06-08
fr_insee
149 PLAGE DE L ESTAQUE, 13016 MARSEILLE 16
fr_insee
86.90E
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€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD COSTEDirecteurFrance registry
GERARD COSTEDirecteurFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GERARD COSTE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-10

medium

Politically exposed person (PEP)

BERNARD COSTE (officer) matches PEP Bernard Coste — Q66500621. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off