DOSSIERS / CO4
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Company dossier

CO4

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511413106 · 511413106 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CO4
fr_insee
511413106
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-26
fr_insee
118 VOIE ROMAINE, 69290 CRAPONNE
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANGELE CORNARDactiveANNE SOPHIE BARRELLONactiveAQUEDUC SANTE CRAPONNEactiveASSOCIATION MSP AQUEDUC SANTEactiveAURELIE ABISRORactiveAURELIE ISABELLE MARIE RUBANdissolvedBERNARD ELIE QUENINdissolvedCAROLINE CLAVERIEactiveCHRYSTEL STEPHANIE CELINE GRIOTactiveCLOTILDE LANSINdissolvedCMC OUESTactiveCO 3dissolvedCOLOMBE MAHAULT MARIE GORMANDactiveDENTISTES AQUEDUC CRAPONNEdissolvedDIDIER BOCCOZdissolvedDOMINIQUE LEPETIT-DOMBOISdissolvedELEONORE CLERCactiveEMMANUELLE PERTEGAZactiveFLORENT HAUKactiveFLORINE PILARDdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
DAVID HUBERT JOSEPH DARFEUILLEPrésident—France registry
GREGOIRE DENIS HENRI FERREPrésident—France registry
JULIE GEORGINA AURORE CASTAIGNEPrésident—France registry
PATRICK NOEL JEAN-LOUIS BRUNPrésident—France registry
Pauline Marie JACASSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100