Key facts
activeFINANCIERE DSCP
fr_insee
520536418
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-25
fr_insee
6 PL BERTHE MORISOT, EUROPARC B4, 69800 SAINT-PRIEST
fr_insee
70.10Z
fr_insee
1
fr_insee
€100,000
fr_insee
Company dossier
FINANCIERE DSCP
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANTHEMAAX'HOMEBESSON CONSTRUCTIONCOTEAU DE BOULUNSCCV 1 RUE DE VERDUNSCCV DU FORGERONSCCV HARMONYSCCV HERITAGESCCV HORIZONSCCV LA CROIX DES PERESSCCV L'APARTESCCV LES COTEAUX DU VILLAGESCCV LES JARDINS D'ESTYASCCV LES SABLONSSCCV LUMINANCESCCV VALDEBERTSCCV VIE DE GENASSCCV VILLA BUXIASCCV VILLA SOLEIA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER COCCO | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100