DOSSIERS / COCCIMMO
← SearchExport PDF
Company dossier

COCCIMMO

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-498171594 · 498171594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COCCIMMO
fr_insee
498171594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-30
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 217-219, 75008 PARIS
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

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARLES 13dissolvedB&21dissolvedBDL INVESTMENTdissolvedB-LAND IVdissolvedCALIXTEdissolvedCOFEGA ARLESdissolvedCOMBRAYactiveCOMPAGNIE FINANCIERE DE NORMANDIEactiveDOMAINE DE LA POUSSE D'ORdissolvedEMMESSE CONSEIL ET AUDITdissolvedGOLDLANDdissolvedIDEEA DEVELOPPEMENTdissolvedJDEA IMMOdissolvedJDEA IMMO 1dissolvedJDEA IMMO 2dissolvedJOHANE SUDIT PROPERTIESdissolvedLANDANGERdissolvedLA RIVIEREdissolvedMAIRE-DIDIERdissolvedMATRIXdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
HAUT DES ANGLES - SOCIETE CIVILE IMMOBILIEREDirigeant—France registry
SARL MADELEINEDirigeant—France registry
CLEMENTAINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100