DOSSIERS / L IMMOBILIERE COULON TRANSACTIONS
← SearchExport PDF
Company dossier

L IMMOBILIERE COULON TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1983-07-22
KYBE ID: FR-327675260 · 327675260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L IMMOBILIERE COULON TRANSACTIONS
fr_insee
327675260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-07-22
fr_insee
34 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.31Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES COULONPrésident—France registry
FRANCOISE COULONPrésident—France registry
LILIANE COULONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L IMMOBILIERE COULON LOCATIONS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100