DOSSIERS / COCO-FWI
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Company dossier

COCO-FWI

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-477859177 · 477859177 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCO-FWI
fr_insee
477859177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-03
fr_insee
GRANDE SALINE, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AG2activeALAIN ANDRE LEROYdissolvedAMELIE FREDERIQUE VIRGINIE GOUONdissolvedBRUNEAU GHEZZI EXECUTIONactiveCARIBBEAN CONCEPTdissolvedCAROLE COUSINdissolvedCCARREdissolvedCG & COdissolvedCRISPIN DA SILVA PEREIRAdissolvedECO PRESTIGEactiveEFFICIENCEdissolvedEFFICIENCE SAINT-BARTHdissolvedELODIE GERALDINE ARLETTE JACQUARTdissolvedEURL F3AdissolvedEVE MAGRASactiveIMAGINE CONSEILdissolvedIMMOBILIERE DE LA SALINEdissolvedJOSEPH HUGUES BERRYdissolvedJULIO CESAR PAIS SANCHEZactiveKARMANN CAPITALactive

+29 more

People with significant control

1 people
NameRoleFromSource
DAVID MALCOLM TATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COCOLITO-FWI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100