DOSSIERS / COTE SQUARE
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COTE SQUARE

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482909330 · 482909330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTE SQUARE
fr_insee
482909330
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-06-10
fr_insee
82 CRS GAMBETTA, 69007 LYON 7EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCONSEIL J HPactiveCAPITAL IMAGEactiveCAP SUDdissolvedELTHOS CONSEILdissolvedESPACE ECOUTE ET LANGAGEdissolvedESPACE FINANCESdissolvedGALILEOdissolvedGEREdissolvedIMMOBILIER ENTREPRISE CONSEILactiveLE COTE CENTREdissolvedL EPICEAdissolvedLE RELAIS DU PARCdissolvedLES JARDINS DE L OUEST 69007 LYONdissolvedLES JARDINS DU SUDdissolvedLE STEEPLE CHASEdissolvedLE VALLON DE COLLONGESdissolvedMARINA DES BORDS DE SAONEdissolvedOPTRONICS EQUIPEMENTSactiveSCI BONTEMPS BAFOUNTAdissolvedSCI LE CLOS DU CENTREdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
B2IAdministrateur—France registry
ALAIN SIAUXDirigeant—France registry
CLAUDE SIAUXDirigeant—France registry
GEORGES H FINANCE 1911Dirigeant—France registry
YOLANDE SIAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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