DOSSIERS / LOCEXPO COUPVRAY
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Company dossier

LOCEXPO COUPVRAY

FRANCE · COMPANY · INCORPORATED 1988-11-16
KYBE ID: FR-348450255 · 348450255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCEXPO COUPVRAY
fr_insee
348450255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-16
fr_insee
3 ALL DE FONTENELLE, 77600 CHANTELOUP-EN-BRIE
fr_insee
68.20B
fr_insee
€38,417
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COTE VILLAGEdissolvedCYRAdissolvedECH AND RESORTdissolvedESPADONdissolvedEURL COSTENTIN COUTEUROULTdissolvedEURL COSTENTIN INVESTSdissolvedFONCIERE DU DANUBEdissolvedFUNOTELdissolvedGAUTHIER COSTENTIN FAMILYdissolvedGAUTHIER COSTENTIN INVESTISSEMENTSdissolvedLE CLOS DE SAINT GERMAINdissolvedLE CLOS DU MONT EVRINdissolvedLE RONSARDdissolvedLOCEXPO MAREUILdissolvedMCH AND RESORTdissolvedPALOMETAdissolvedSCCV DOMAINE DE LA JONCHEREdissolvedSCCV LE DOMAINE DE LA JONCHEREdissolvedSCCV LE FORUM DU PARCdissolvedSCI 22 BRIANDdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
GAUTHIER COSTENTIN FAMILYMembre du directoire—France registry
GAUTHIER COSTENTIN INVESTISSEMENTSMembre du directoire—France registry
GAUTHIER CHRISTOPHE GUILLAUME CostentinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100