DOSSIERS / COARJO
← SearchExport PDF
Company dossier

COARJO

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482778347 · 482778347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COARJO
fr_insee
482778347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-09
fr_insee
15 RUE ESQUERMOISE, 59800 LILLE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE OLIVIERDirecteur—France registry
PHILIPPE RAGONSDirecteur—France registry
ARTHUR RAGONSMembre du directoire—France registry
CONSTANCE RAGONSMembre du directoire—France registry
JOSEPH RAGONSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COARJO 3 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100