DOSSIERS / LE COCON
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Company dossier

LE COCON

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503784738 · 503784738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE COCON
fr_insee
503784738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-16
fr_insee
2023-07-21
fr_insee
14 RUE ANDRE DUCATEZ, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE GERMAINDirigeant—France registry
ESTELLE JUSTINE CATHERINE DAVIDDirigeant—France registry
NICOLAS DANIEL RAYMOND DAVIDDirigeant—France registry
STEPHANE SYLVAIN DAVIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off