DOSSIERS / LE COTEAU
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Partnership dossier

LE COTEAU

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-17
KYBE ID: FR-428262141 · 428262141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE COTEAU
fr_insee
428262141
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-17
fr_insee
2021-05-25
fr_insee
3 RUE PEGASE, 67960 ENTZHEIM
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AEROPARC D ENTZHEIM DEVELOPPEMENTactiveDU LITTORALdissolvedESPACE FONCIERdissolvedESPACE PROMOTIONdissolvedESPACE TRANSACTIONSdissolvedHABITAT SERVICE PROMOTIONdissolvedJOFFREdissolvedSARL ESPACE MAISONdissolvedSARL ESPACE PARTICIPATIONSdissolvedSARL ESPACE TRANSACTIONSdissolvedSCCV ALISIERactiveSCCV BOISNICOLASactiveSCCV CEPAGEdissolvedSCCV CHATEAUactiveSCCV COLOMBEactiveSCCV ERABLEdissolvedSCCV ERDREactiveSCCV ESSONNEactiveSCCV FERDINANDactiveSCCV FIGUIERactive

+183 more

People with significant control

2 people
NameRoleFromSource
STRADIM ESPACE FINANCESAdministrateur—France registry
ESPACE PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off