DOSSIERS / VILLA COQUELICOT
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Company dossier

VILLA COQUELICOT

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789230216 · 789230216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VILLA COQUELICOT
fr_insee
789230216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-09
fr_insee
41 AV DE LA REPUBLIQUE, 80200 PERONNE
fr_insee
00.00Z
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VILLA COQUELICOTfr_insee · 102601226 · active

Connections

7 links
Shared operator — likely the same administrator
SCI JAZShared registered address · 3 share thisJEAN BERNARDShared registered address · 3 share thisSCI DE CLERYShared officer / director · 6 share thisHOLDING LEBELShared officer / director · 6 share thisDOMAINE DES ANGESShared officer / director · 6 share thisF2C GRAVIGNYShared officer / director · 6 share thisLEBEL IMMOBILIERShared 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

1 people
NameRoleFromSource
MICKAEL LEBELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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