DOSSIERS / COCCI BELLE
← SearchExport PDF
Company dossier

COCCI BELLE

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533943601 · 533943601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCCI BELLE
fr_insee
533943601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-03
fr_insee
6 RUE ROBERT DAUGEY, 13500 MARTIGUES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELE GASSEEDirecteur—France registry
CHARLENE CHRISTINE DOMINIQUE HANOYANDirigeant—France registry
FREDERIC HANOYANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100