DOSSIERS / SNC KOKOTIA
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Partnership dossier

SNC KOKOTIA

FRANCE · PARTNERSHIP · INCORPORATED 1989-03-13
KYBE ID: FR-349835942 · 349835942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC KOKOTIA
fr_insee
349835942
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-03-13
fr_insee
2020-12-03
fr_insee
91 RUE GAMBETTA, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.31Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDAZURdissolvedARNAUD DAVID PICHONactiveCABINET COSTE IMMOBILIERdissolvedCHRISTIANE FANDOdissolvedDONIBANE PROMOTIONdissolvedEMILE ALDAYdissolvedERRANDONEAdissolvedETXE TIRRITA-RES. L'OREE DU GOLFdissolvedFANDO COLINA C GARMENDIA GactiveINDIVISION LABORDE - EXPERTactiveKOSKOREdissolvedL'ALBATROS SCIdissolvedLES DUNES DE CAPBRETONdissolved[ND]activePHILIPPE ARAMENDIdissolvedPierre Marie ANTOINE SURANdissolvedRENE GOUAZEdissolvedSARA TEJEROactiveSCI DOMAINE DE L'ETANGdissolvedSCI DU 82 RUE GAMBETTAdissolved

+13 more

People with significant control

6 people
NameRoleFromSource
ROBERT ALDAYAdministrateur—France registry
JEAN BAPTISTE SOLORZANODirigeant—France registry
MIGUEL ARRATEDirigeant—France registry
S.E.G.E.F.I.Dirigeant—France registry
SOFIMODirigeant—France registry
VALIMODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off