DOSSIERS / LE POTAGER - COCO FRUITS
← SearchExport PDF
Company dossier

LE POTAGER - COCO FRUITS

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530157932 · 530157932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE POTAGER - COCO FRUITS
fr_insee
530157932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-07
fr_insee
5 AV CERNUSCHI, 06500 MENTON
fr_insee
47.21Z
fr_insee
6
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CORALENEdissolvedDENIS JACQUES YVES SERAFINIdissolvedEMILE VERRIESTdissolvedGUY CHARLES BERTOLAdissolvedJEAN-MARIE JACQUES ROBILLIARTdissolvedJOSYANE ROSSIdissolvedLE POTAGERdissolvedLE POTAGER DE PROVENCEdissolvedLIBRE SERVICE CERNUSCHIdissolvedLUCIENNE PIRMEZdissolvedMAGANAactiveMANUEL COLINactiveMATHE-SOTTILIdissolvedMIREILLE ROMETTIactiveMOHAMED SIYAHdissolved[ND]dissolvedPASCAL VAN ZEVERENactivePHILIPPE MARCEL MICHEL ROGER SABATES-GIRAUDdissolvedROC AND ROCdissolvedSAS PHYSALISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FLORENCE STEPHANIE T VAN ZEVERENPrésident—France registry
PASCAL ALBERT VAN ZEVERENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100