DOSSIERS / COSTE IMMO 1
← SearchExport PDF
Company dossier

COSTE IMMO 1

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753663145 · 753663145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
COSTE IMMO 1
fr_insee
753663145
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-06
fr_insee
18 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SELAS ARKARA AVOCATS SDPEShared officer / director · 6 share thisESBHShared officer / director · 6 share thisBASFROI INVESTShared officer / director · 6 share thisSTEFAN TRANSPORTES RODOVIARIOS LTDAShared officer / director · 6 share thisSCI LA CLAIRE DIANEShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
CORALIE EISENECKERDirecteur—France registry
STEPHANE DAYANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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