DOSSIERS / SOCIETE CIVILE 2 COUSTE
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Company dossier

SOCIETE CIVILE 2 COUSTE

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808229322 · 808229322 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE 2 COUSTE
fr_insee
808229322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-08
fr_insee
2023-08-30
fr_insee
3 RUE COUSTE, 94230 CACHAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-808229322/network.

People with significant control

18 people
NameRoleFromSource
THERESE TIMMERMANSAdministrateurFrance registry
ANNE VESSIERESDirigeantFrance registry
ANTOINE DAUSSEDirigeantFrance registry
CATHERINE DESSALLESDirigeantFrance registry
CHARLOTTE BAYARTDirigeantFrance registry
GERARD JAOUENDirigeantFrance registry
ISABELLE MASSENETDirigeantFrance registry
JOACKIM HENEINDirigeantFrance registry
JULIEN JABOUINDirigeantFrance registry
LENE VIMEUXDirigeantFrance registry
MAGALI GAUBERTDirigeantFrance registry
MARC-OLIVIER VIDAL-SEPHIHADirigeantFrance registry
MARIANNE JAOUENDirigeantFrance registry
MARION DONESDirigeantFrance registry
ME2LDirigeantFrance registry
NELLY GUILBERTDirigeantFrance registry
PHILIPPE MIGNONDirigeantFrance registry
REMI ALYOUSSEFDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE GEFI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off