DOSSIERS / COCCI 2
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Company dossier

COCCI 2

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801449018 · 801449018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
COCCI 2
fr_insee
801449018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-07
fr_insee
AV JEAN MOULIN, 76470 LE TREPORT
fr_insee
47.11B
fr_insee
1
fr_insee
€3,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI ISNIShared officer / director · 5 share thisIMIKShared officer / director · 5 share thisCOCCI CITYShared officer / director · 5 share thisIZMShared officer / director · 5 share thisCassandra AnsardShared registered address · 6 share thisYVON BENOITShared registered address · 6 share thisIZMShared registered address · 6 share thisFarhat MCHAIETShared registered address · 6 share thisGHANI ABIBShared 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

1 people
NameRoleFromSource
HASSAN ID HASSIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COCCI CITY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100