DOSSIERS / GROUPE SECOB DEVELOPPEMENT
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GROUPE SECOB DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750942955 · 750942955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE SECOB DEVELOPPEMENT
fr_insee
750942955
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-13
fr_insee
17 RUE DES VAUX PARES, 35510 CESSON-SEVIGNE
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A & AdissolvedA & A IMMOdissolvedACADINEdissolvedALLIAGEactiveE-CARRY ON, STE EN LIQUIDATIONdissolvedFINANCIERE GROUPE SECOBactiveFINANCIERE MERELactiveFINANCIERE SECOBdissolvedFONCIERE SECOBdissolvedFONCIERE SECOB CESSONdissolvedFONCIERE SECOB MONTAIGUactiveFONCIERE SECOB NANTESdissolvedFONCIERE SECOB PORNICdissolvedFONCIERE SECOB SAINT MEENactiveFR RESTAURATIONdissolvedHM5activeHMHdissolvedIMMORODactiveISAM-CONS INGE SYST APPLIC AIDE MANAGdissolvedJCTactive

+26 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN FRANCOIS MERELDirecteur général délégué—France registry
ETIENNE Alain Michel MEESSEMANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE SECOB LORIENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100