DOSSIERS / C.O.C.
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C.O.C.

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801013376 · 801013376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.O.C.
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801013376
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dissolved
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Real-estate civil company (SCI)
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2014-03-14
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1410 RUE DE LA TORANCHE, 42210 SAINT-LAURENT-LA-CONCHE
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
OC INVESTISSEMENTShared officer / director · 3 share thisCUISINIER AUTOMOBILESShared registered address · 3 share thisSAGNAT DEVELOPPEMENTShared registered address · 3 share thisSAGNAT DEVELOPPEMENTShared officer / director · 3 share thisGOAL IN SPORTSShared officer / director · 7 share thisANTIN CONSULTINGShared officer / director · 7 share thisSCA CGShared officer / director · 7 share thisSTARBOX FRANCEShared officer / director · 7 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
CYRIL PATRICK CUISINIERPrésident—France registry
OLIVIER CUISINIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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