DOSSIERS / COSTAOLI IMMO
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Company dossier

COSTAOLI IMMO

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790028054 · 790028054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COSTAOLI IMMO
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790028054
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dissolved
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Real-estate civil company (SCI)
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2012-12-18
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22 RUE NOUVELLE, 54870 MONTIGNY-SUR-CHIERS
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
OLIVEIRAShared officer / director · 3 share thisCODSURShared officer / director · 3 share thisDANIEL COSTA OLIVEIRAShared registered address · 6 share thisCO3 IMMOShared registered address · 6 share thisCODSURShared registered address · 6 share thisDRAYCOShared registered address · 6 share thisOLIVEIRAShared registered address · 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

4 people
NameRoleFromSource
ALAN COSTA OLIVEIRADirigeant—France registry
ICI InvestDirigeant—France registry
YANN COSTA OLIVEIRADirigeant—France registry
DANIEL COSTA-OLIVEIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100