DOSSIERS / FIDUCIAIRE DE LA COTE
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Company dossier

FIDUCIAIRE DE LA COTE

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801314352 · 801314352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUCIAIRE DE LA COTE
fr_insee
801314352
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-03
fr_insee
11 AV D'OSSAU, 64000 PAU
fr_insee
69.20Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 D PdissolvedABER CONSEILdissolvedADVENT'EVENTSdissolvedALSACEdissolvedARCADYS FORMATIONactiveARTHEMIS VINTAGEdissolvedARTIMECA FONCIEREdissolvedARVIMOdissolvedBLOPdissolvedBMC BATIMENTdissolvedCAP GEO CONSEILactiveCHRISTOPHE IMMOBILIERdissolvedCHRYSALINE D ELLEactiveCOLLEEN CURTISdissolvedECCENTIVE.CONSEILSactiveEFGdissolvedENNOVALactiveESCANDOREdissolvedEURO DISTRIBUTION SERVICEdissolvedEUTHUTESdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
Mathieu Alfred STENGERDirecteur général délégué—France registry
Vincent Maurice Philippe VAUTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100