DOSSIERS / MANDELIEU COCOTIER V
← SearchExport PDF
Company dossier

MANDELIEU COCOTIER V

FRANCE · COMPANY · INCORPORATED 2005-07-22
KYBE ID: FR-483434197 · 483434197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANDELIEU COCOTIER V
fr_insee
483434197
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-22
fr_insee
2 AV DE NEW YORK, 75016 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACUS HOLDING ET ASSOCIESdissolvedAFI GROUPEdissolvedANTOINE BRICARDactiveANTONIO COSTA DO CABOdissolvedAUNOO DOUCE FRANCOIS ELOCCIEactiveCAROLINE TRUNETdissolvedCFA - BATIGNOLESactiveCFA - ROQUETTEactiveCFS DISTRIBUTIONactiveCLAIRE OLDAKactiveCOMPAGNIE FRANCAISE D'ACAIactiveCOMPAGNIE FRANCAISE D'ACAI - MARBEUFdissolvedEKATERINA VYALOVAdissolvedEMMANUEL PAUL MARIE ESCARDactiveERYAactiveGROUPE HERODIADEdissolvedHERODIADE IVdissolvedJACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedMICHELE BONI SASdissolvedMURIELLE GANDINactive

+10 more

People with significant control

4 people
NameRoleFromSource
PAUL TAIEBDirigeant—France registry
SCI PERENNEDirigeant—France registry
DAVES TAIEBPrésident—France registry
MICHELE BouchetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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