DOSSIERS / COIGNIERECO
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Partnership dossier

COIGNIERECO

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-21
KYBE ID: FR-813073236 · 813073236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COIGNIERECO
fr_insee
813073236
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2015-08-21
fr_insee
1 RUE DES FRERES LUMIERE, 78310 COIGNIERES
fr_insee
47.29Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKEORdissolvedARCHI.MEDactiveA.S.M BAZARdissolvedASSIST GESTION ET COMPTAdissolvedBOKOactiveBPS INFORMATIQUEdissolvedCAFTANS DENIZEdissolvedC.D.V. COIGNIERESactiveCHOUAIB HAMDANEdissolvedCHRISTOPHE JANOWSKIactiveCORINNE CHAPONdissolvedCOUCOUS J.A.LdissolvedCUBIC CONCEPT SARLdissolvedDATA FIBREdissolvedDECOBATdissolvedDFP GENERALEdissolvedDIEGactiveDIGITEC INFOdissolvedDINARDISdissolvedDOMINGOS LOPES DE MOURAdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
Olivier Alain BOISROBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100