DOSSIERS / COSTA DEL SOL
← SearchExport PDF
Company dossier

COSTA DEL SOL

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532084597 · 532084597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
COSTA DEL SOL
fr_insee
532084597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-02
fr_insee
8 RUE MICHEL RAILLARD, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
MAXINVESTShared officer / director · 4 share thisSCI DU ROC BLANCShared officer / director · 4 share thisBAMHShared registered address · 4 share thisGENERALE DE TRANSACTION IMMOBILIEREShared registered address · 4 share thisSCI LES TILLEULSShared officer / director · 4 share thisAN'KAROShared registered address · 4 share thisART CITY AGENCYShared officer / director · 5 share thisDIRECT ARTShared officer / director · 5 share thisSCI MONTMARTREShared officer / director · 5 share thisSCI LEPLATShared officer / director · 11 share thisSCI D AURAYShared officer / director · 11 share thisDC DISTRIBUTIONShared officer / director · 11 share thisGENERALE DE TRANSACTION IMMOBILIEREShared officer / director · 11 share thisSCI ROSSIShared officer / director · 11 share thisSCI DE GUINESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-532084597/network.

People with significant control

3 people
NameRoleFromSource
DOMENICO COCOZZADirecteur—France registry
FLORENCE COCOZZAMembre du directoire—France registry
MAXENCE COCOZZAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100