DOSSIERS / LE COCOTIER
← SearchExport PDF
Company dossier

LE COCOTIER

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-405319708 · 405319708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE COCOTIER
fr_insee
405319708
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
RUE PAOLI, 20220 L'ILE ROUSSE
fr_insee
56.10A
fr_insee
0
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANGE ADRIEN ROSSIdissolvedANGELE MARIE ANTONINIdissolvedANNE MARIE SALVATORIdissolvedANNIE ANNIE-CLAUDE BENETEAUdissolvedARLETTE LAFONTdissolvedA SOAVIactiveBERNARD PERRACHONdissolvedBRIGITTE TOMASINIactiveCHANTHA HENdissolvedCHLOE EMMANUELLE JUDITH FINKdissolvedCHRISTOPHE LAURENT FINKdissolvedELIANE CUENCAdissolvedEPSE BONACHERA MARIE-MAD CIANIdissolvedERIC VOLPEIdissolvedFARID DJELALLdissolvedISULA ROSEactiveJACQUES DOMINIQUE BAROUSSEdissolvedJ COMMELONGUEdissolvedJEAN CHARLES COLLARIdissolvedJEAN CHARLES SUZZONIdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ALAIN PHILIPPE DON COME GIUDICELLIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100