DOSSIERS / COOPERIMMO
← SearchExport PDF
Company dossier

COOPERIMMO

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805331915 · 805331915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOPERIMMO
fr_insee
805331915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-21
fr_insee
227 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT PASTOUREAUDirecteur—France registry
ANTHONY PASTOUREAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOPER IMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100