DOSSIERS / COCONUTS
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Company dossier

COCONUTS

FRANCE · COMPANY · INCORPORATED 1990-10-05
KYBE ID: FR-379481633 · 379481633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCONUTS
fr_insee
379481633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-05
fr_insee
3 RUE GAMBETTA, 57000 METZ
fr_insee
51.6G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIA PERdissolvedALL PARTNERSdissolvedASS DEVEL INFORMATION EDUCAT NATIONALEactiveASS EDUCAT INFORMAT CONSOMMATEUR FENactiveASSOCIATION CULTURELLE FRANCO AFRICAINE DE MOSELLEactiveASSOCIATION DES PARENTS D’ELEVES DU COLLEGE JEAN ROSTANDactiveASSOCIATION MOSELLANE POUR LA CONSERVATION DU PATRIMOINE JUIF EN LORRAINEactiveBALLAND PATRICK ET MARIE-CHRISTINEactiveBéatrice Madeleine Elisabeth ANDREactiveBLANDINE JEANNOELactiveCARINE TRABERdissolvedCENTRE ESPAGNOL DE LA MOSELLEactiveCENTRE FRANCAIS DE SPORTS ET DE LOISIRSdissolvedCLEMAXdissolvedCOLLINETactiveCOMITE DEPARTEMENTAL LA JEUNESSE AU PLEIN AIR DE LA MOSELLEactiveCOMITE REGIONAL CONSEIL PARENTS ELEVESactiveCOMPTOIR GEN BATIMENT ET INDUSTRIEdissolvedCOPRO IMM PALAIS DE CRISTALactiveCOUTURE J. RAMMACHERdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
STEPHAN LEVYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100