DOSSIERS / EURL COSTENTIN INVESTS
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Company dossier

EURL COSTENTIN INVESTS

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-418832606 · 418832606 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL COSTENTIN INVESTS
fr_insee
418832606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-15
fr_insee
3 ALL DE FONTENELLE, 77600 CHANTELOUP-EN-BRIE
fr_insee
68.20A
fr_insee
€7,622
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 COUTEUROULTdissolvedFONCIERE DU DANUBEdissolvedFUNOTELdissolvedGAUTHIER COSTENTIN FAMILYdissolvedGAUTHIER COSTENTIN INVESTISSEMENTSdissolvedLE CLOS DE SAINT GERMAINdissolvedLE CLOS DU MONT EVRINdissolvedLE RONSARDdissolvedLOCEXPO COUPVRAYdissolvedLOCEXPO MAREUILdissolvedMCH AND RESORTdissolvedPALOMETAdissolvedSCCV DOMAINE DE LA JONCHEREdissolvedSCCV LE DOMAINE DE LA JONCHEREdissolvedSCCV LE FORUM DU PARCdissolvedSCI 22 BRIANDdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
GAUTHIER CHRISTOPHE GUILLAUME CostentinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL COSTENTIN COUTEUROULT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100