DOSSIERS / DE LA COTIERE
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Company dossier

DE LA COTIERE

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801497157 · 801497157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DE LA COTIERE
fr_insee
801497157
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dissolved
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Real-estate civil company (SCI)
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2014-04-07
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5 CHE DE THIL, 01700 SAINT-MAURICE-DE-BEYNOST
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68.20B
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€1,100
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Connections

10 links
Shared operator — likely the same administrator
SMB AUTOSShared officer / director · 2 share thisCLASS AUTO 01Shared officer / director · 4 share thisKRISTAL'AUTOShared officer / director · 4 share thisILLYRIAN PIZZAShared officer / director · 4 share thisCLASS AUTO 01Shared registered address · 7 share thisNIKOLLIShared registered address · 7 share thisIMAX AUTOShared registered address · 7 share thisLUOBOSSShared registered address · 7 share thisFAMILY TROCShared registered address · 7 share this[ND]Shared registered address · 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

3 people
NameRoleFromSource
OLIVER ISMAILUKAJDirecteur—France registry
ELSA BELEGUMembre du directoire—France registry
XHEMILE QELEPOSHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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