DOSSIERS / COCO
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Company dossier

COCO

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419209184 · 419209184 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COCO
fr_insee
419209184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-18
fr_insee
2022-11-17
fr_insee
3 PL DE LA PETITE HOLLANDE, 44000 NANTES
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACYactiveALICE THU LAN DANG VAN NGHIEPdissolvedCATHERINE JEANNE MORVANTdissolvedCHRISTOPHE CLAUDE JACQUES DOUCETdissolvedCLEMENT FINANCES HOLDINGdissolvedDANIEL BEURTHERETdissolvedDOMINIQUE LEROYactiveEDWIGE MARIE LUCIENNE DELAUNAYactiveEMILIE MOUSSIONdissolvedFANNY CAMILLE BARBETactiveGABRIELLE MARIE ANNE GUINOTTEdissolvedHERA BIJOUTERIEactiveIMMOBILIERE LAMANDEdissolvedL CASTILLAdissolvedLE VOTRE PAYSAGE URBANISMEdissolvedL IMAGE ELECTRONIQUEdissolvedLINE AGOULONdissolvedMAILLARDdissolvedMARINA BAYdissolvedMICHEL CASTILLAactive

+18 more

People with significant control

2 people
NameRoleFromSource
AGOSTINHO DE CASTRO GONCALVESPrésident—France registry
GONCALVES AGOSTINHO ANTONIO DE CASTROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de désignation des organes de la procédure
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off