DOSSIERS / EXCO COTE D'AZUR-CANNES
← SearchExport PDF
Company dossier

EXCO COTE D'AZUR-CANNES

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790789390 · 790789390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCO COTE D'AZUR-CANNES
fr_insee
790789390
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-25
fr_insee
200 BD DU FOUR A CHAUX, 06110 LE CANNET
fr_insee
69.20Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SARLdissolvedANTOINE SCHMITTactiveARVESS FINANCEdissolvedAUMERAS AUDITactiveAUMERAS ET ASSOCIESdissolvedCOMPAGNIE MERIDIONALE D'INVESTISSEMENTactiveCP THALASSAactiveEXCO C.A. AUDITdissolvedFARANIdissolvedFINANCE CONSEILdissolvedFINANCE CONSEIL ENTREPRISEdissolvedLE CYGNEdissolvedMOJITOdissolvedPATRICK EMILE JEAN RONAdissolvedPC THALASSA LOCactivePHILIPPE VILLALARDdissolvedREBOUL DELAYE ET ASSOCIESdissolvedRESIDENCE BEAU REVEILdissolvedSCI MCPCAdissolvedSHANGRILAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BRUNO GEERAERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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