DOSSIERS / COCCI CITY
← SearchExport PDF
Company dossier

COCCI CITY

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538793837 · 538793837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCCI CITY
fr_insee
538793837
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-30
fr_insee
11 RUE CESAR FRANCK, CENTRE COMMERCIAL DE LA GRAND MARE, 76000 ROUEN
fr_insee
47.11C
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN ID HASSIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COCCI 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100