DOSSIERS / COCO MOD
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Company dossier

COCO MOD

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-340596709 · 340596709 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCO MOD
fr_insee
340596709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-31
fr_insee
42 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_insee
18.2E
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGFCdissolvedAGORESPACE CARAIBEdissolvedANNIE COCHEdissolvedANTILLES FORMATION EN ENTREPRISEactiveASSOC CERCLE TRAVAIL SERVICESactiveASSOCIATION FORM INSERdissolvedASSOCIATION PROMODOMactiveASSURANCE MARTINIQUE COURTAGE SERVICE SARLdissolvedAXEL DONALD LUCIEN DIMITRI MONPLAISIRactiveAXOR EXPERTS-CONSEILS AMAZONIE-CARAIBESdissolvedBEVERLEY SARLdissolvedBK JARRYdissolvedBURGEAP CARAIBESdissolvedCARAI INTER ILES EXPORT ASSOCIactiveCARIBEENNE DE SIGNALISATIONdissolvedCENTRE DE DEVELOPPEMENT CARIBEENactiveCOMPAGNIE MARITIME ANTILLAISE IIdissolvedCOMPAGNIE MARTINIQU AGENCEMENT SERRURERIdissolvedDIAMANDISdissolvedDOLPHIN INVESTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
GEORGES BENSOUSSANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100