DOSSIERS / COSTA
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Company dossier

COSTA

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-445028749 · 445028749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COSTA
fr_insee
445028749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-17
fr_insee
2004-11-30
fr_insee
118 AV DES BOULEAUX, 91170 VIRY-CHATILLON
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTIV'IMMOdissolvedAFJdissolvedAGENCE DE SURVEILLANCE ET DE SECURITEactiveAMEL COIFFUREdissolvedARCHU EXOTIQUEdissolvedART LOOKdissolvedBEN SCOOTERS PARIS BESTCHOISEactiveBHM IMMOdissolvedBLANC VERT BATIMENTdissolvedCLAUDIA CAMARGO DA CUNHAdissolvedCORNELIU CHERPECactiveCOSETTE ET GAVROCHEdissolvedDIAKHA FATYactiveDJ TRANSPORTdissolvedDUPONT SERVICESdissolvedFEMIN'HOMdissolvedHR SERVICES ET GESTIONactiveHUGO MIGUEL RODRIGUESdissolvedJEAN PIERRE GROSSOTdissolvedJEAN-PIERRE MORVANdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off