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Company dossier

COOP CONSTR CAPITAL VARIABLE PALMIERS

FRANCE · COMPANY · INCORPORATED 1987-10-05
KYBE ID: FR-342348802 · 342348802 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOOP CONSTR CAPITAL VARIABLE PALMIERS

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Registration342348802

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated1987-10-05

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Registered address21 RUE CHAUVIN DRAGON, 64500 SAINT-JEAN-DE-LUZ

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Industry41.10D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AJ INVESTactive ALIZE 64dissolved AMELIE JUZANactive AQUITANIA SYSTEMSdissolved ARECAactive BARATARIdissolved BODEGAS Y BEBIDAS FRANCEdissolved CEL AUDIT ET EXPERTISEactive CLAUDINE SALHAactive EDWARD ENGINEERING FRANCEdissolved ERIMdissolved GREGOIRE MARINdissolved ITELSA FRANCE SARLactive JEAN PIERRE LARREGAINdissolved LAN TOKI DSactive LL INVESTdissolved LOPEZ FRANCE SARLdissolved MANFRED BENNINGHAUSdissolved MESURES D'AQUITAINEdissolved NADJEJDAdissolved

+23 more

People with significant control

2 people

Name	Role	From	Source
GREGOIRE MARIN	Président	—	France registry
MICHEL DE PERIGNON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-10-05) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100