DOSSIERS / LA COINTRIE
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Company dossier

LA COINTRIE

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790128797 · 790128797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA COINTRIE
fr_insee
790128797
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-21
fr_insee
72 AV KLEBER, 75016 PARIS
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68.20B
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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

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTA JOAILLERIEdissolvedAMELIE MAITE VIOLETTE KERAUDRENactiveANDRE LAMYactiveANGELINA PIERIactiveARMAND ADOTEVI AKUEdissolvedAZIZ ATMANIactiveBERNARD COMBEactiveCIFAMSdissolvedCPL - COMPAGNIE PARISIENNE DE LOCATIONdissolvedDOMINIQUE APPOURCHAUXdissolvedELDANdissolvedEMMANUELLE ODETTE MARIE PATROLINactiveFRANCOIS PIERRE APPOURCHAUXdissolvedGEORGES BENEDETTIdissolvedGROUPE PRIdissolvedIRENE HERBOdissolvedJEAN VITRACdissolvedJOSEPH JACOB JASPAR VAN LANSCHOTdissolvedLAURENCE TICHKOWSKYactiveMarine AVELANGEactive

+33 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS VerouxDirecteur—France registry
VEROUX & AssociesDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100