DOSSIERS / COARJO 3
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Company dossier

COARJO 3

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-393752324 · 393752324 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COARJO 3
fr_insee
393752324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-28
fr_insee
52 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20B
fr_insee
€25,410
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE RAGONSDirecteur—France registry
ARTHUR RAGONSMembre du directoire—France registry
CONSTANCE RAGONSMembre du directoire—France registry
JOSEPH RAGONSMembre du directoire—France registry
LAURENCE OLIVIERMembre du directoire—France registry
RAGONZAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COARJO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100