DOSSIERS / FINANCIERE COSTE
← SearchExport PDF
Company dossier

FINANCIERE COSTE

FRANCE · COMPANY · INCORPORATED 2003-02-27
KYBE ID: FR-447481714 · 447481714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE COSTE
fr_insee
447481714
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-27
fr_insee
25 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
66.19A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVIRdissolvedBERNARD HANETdissolvedELISABETH KRILOVdissolvedLE 89 A VINCENNESdissolvedMF IMMOBILIERdissolved[ND]dissolvedPONTAULTdissolvedSCA LE MORVAN PROVENCEdissolvedSCCV 115 RUE MERIDIENNEdissolvedSCCV 12 RUE BERGOUIGNANdissolvedSCI COSTE 14dissolvedSCI COSTE CHARLESdissolvedSCI COSTE DENFERTdissolvedSCI COSTE GARCIAdissolvedSCI COSTE KERSABLENdissolvedSCI COSTE LEDRUdissolvedSCI COSTE RECOURATactiveSCI COSTE ROCHEREAUdissolvedSCI COSTE ROYALEdissolvedSCI COSTE VICTORdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
OLIVIER PIERRE JEAN-FRANCOIS MARIE COSTEDirecteur—France registry
PHILIPPE GEORGES COSTEDirecteur—France registry
LAURENT COSTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100