DOSSIERS / DES COTES
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Company dossier

DES COTES

FRANCE · COMPANY · INCORPORATED 2012-09-05
KYBE ID: FR-753625409 · 753625409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
DES COTES
fr_insee
753625409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-05
fr_insee
LE VILLARD, 73190 APREMONT
fr_insee
68.20B
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€68,700
fr_insee

Connections

19 links
Shared operator — likely the same administrator
OCARINAShared officer / director · 4 share thisPORTE REINEShared officer / director · 4 share thisBLACKMOONShared officer / director · 4 share thisSCI LES LANCHESShared officer / director · 5 share thisSOCIETE D'INVESTISSEMENTS AURELIAShared officer / director · 5 share thisCHAUKAShared officer / director · 5 share thisKIALANShared officer / director · 5 share thisJLM LE TREMPLINShared officer / director · 7 share thisMERIBEL TOURISMEShared officer / director · 7 share thisMPCShared officer / director · 7 share thisLE CHARDONNETShared officer / director · 7 share thisL'ARTI-CHAUDShared officer / director · 7 share thisVINCENT VILLANOVAShared registered address · 8 share thisUPAYAShared registered address · 8 share thisPIERRE A SELShared registered address · 8 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 19 — full graph via /v1/entities/FR-753625409/network.

People with significant control

5 people
NameRoleFromSource
AURELIA AGNES DALLERYDirigeant—France registry
JEAN-LUC MONTGOURDINDirigeant—France registry
NICOLAS JEAN DOMINIQUE MASSONDirigeant—France registry
NICOLAS TOURNIER CONSEILSDirigeant—France registry
JEAN-CLAUDE MASSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100