DOSSIERS / COTE BLEUE INVESTISSEMENT FONCIER
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Company dossier

COTE BLEUE INVESTISSEMENT FONCIER

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810296731 · 810296731 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTE BLEUE INVESTISSEMENT FONCIER
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810296731
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-03-20
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10 AV CLEMENT MONNIER, 13960 SAUSSET-LES-PINS
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMEJCAdissolvedARCAMONI FUNERAIREactiveBAJ IMMOdissolvedCARGOFLOW INTERNATIONALactiveDANGUYactiveDOMINIQUE D'ONOFRIOdissolvedEPSILON MANAGEMENTdissolvedEURL MATOIS LYDIEdissolvedEVELYNE AUBRYdissolvedGERARD ALAIN RAGOZZINOdissolvedGROUPEMENT FONCIERS INVESTISSEMENTSdissolvedJABdissolvedJEAN LOUIS PHILIPPE PLANTELdissolvedLA SAINT JEAN BAPTISTEdissolvedLBMIactiveLE HAMEAU DE GABRIELdissolvedL'ESSENCIELactiveMARIE ANNICK PECOUT-FARGEOTdissolvedMARIE VALASSERISdissolvedMONIQUE BERTHE RENEE JAKOBdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DENIS CLAUDE VINCENT DESPRATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIERS INVESTISSEMENTS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100