DOSSIERS / COSTESCI
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COSTESCI

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508379260 · 508379260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSTESCI
fr_insee
508379260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-03
fr_insee
AV DE BORDEAUX, 47110 SAINTE-LIVRADE-SUR-LOT
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNA BASTIANELdissolvedGERARD RICHARDdissolvedHENRY FONDRONNIERdissolvedJANY RESERVATdissolvedJEAN CLAUDE GILLESdissolvedJEAN PIERRE GILLESdissolvedLES ENTREPRISES REUNIESdissolvedMAURICE BARBESdissolvedMICHEL ORMANDdissolved[ND]activeNOEL DOIMOdissolvedPHILIPPE COSTESdissolvedPIERRE JEAN PUDALactiveSCI DE L ENCLOSdissolvedSCI DU BUGATELdissolvedSCI HALAUactiveSCM KINESITHERAPIE CENTRE ENCLOSdissolvedSERGE LUCIEN DERCOURTdissolvedSOC CIVILE CENTRE MEDICAL DE L ENCLOSdissolvedTHERESE JOYAUXdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE COSTESDirecteur—France registry
VIOLAINE COSTESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100