DOSSIERS / DIRECTION DE PROJET REALISATION - D.P.R. COSEA
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DIRECTION DE PROJET REALISATION - D.P.R. COSEA

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527913750 · 527913750 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIRECTION DE PROJET REALISATION - D.P.R. COSEA
fr_insee
527913750
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2010-10-26
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2313 BD DE LA DEFENSE, 92000 NANTERRE
fr_insee
42.12Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

18/20 PORTE D'ITALIEdissolvedBIKUBEactiveBIKUBE LYONactiveBIKUBE MONTPELLIERactiveBIKUBE SURESNESactiveCAMPUS 38activeCITY&YOUactiveCORNICHE DU BOIS SACREactiveDANTON HOLDINGactiveDEVELOPPEMENT BOULOGNE SEGUINactiveECULLY RANDINactiveEMERGENCEdissolvedEUREKA INTENSITactiveFONCIERE KERMENactiveFONCIERE RIMBAUD 3activeFONCIERE RIMBAUD 4activeGABARITactiveGIE COSEAdissolvedGUIDEL PLAGES FLEUR DE SELactiveHORIZONTAL DRILLING INTERNATIONALdissolved

+271 more

People with significant control

1 people
NameRoleFromSource
BENOIT PAUL ANDRE DENIZOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100