DOSSIERS / COCOA SBH
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Company dossier

COCOA SBH

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-814981577 · 814981577 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COCOA SBH
fr_insee
814981577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-08
fr_insee
65 RUE DE LA PAIX LD GUSTAVIA, CHEZ FIDEM DOM, 97133 SAINT BARTHELEMY
fr_insee
10.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASCONY LABSdissolvedCARIBWATERPLAYactiveCORALIE SAINT BARTHdissolvedDECORUM FWIdissolvedDELMANGOdissolvedDOM'INNOdissolvedENERSOL ST BARTHdissolvedFIDUCIAactiveFWI ENGINEERING & CONSULTINGdissolvedGASTONactiveHABITAT PROJECT SAINT BARTHdissolvedHELIOSdissolvedILES DU NORD CONSULTANTdissolvedJMF E-CONSEILdissolvedLE GRAND CARENAGEdissolvedMEGUMIdissolvedPIERRIMMOdissolvedSAINT BARTH EAU ET ASSAINISSEMENTdissolvedSARL AFRIK'ART SAINT BARTHdissolvedSARL CBW MANAGEMENTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
GERARD MARIE ROGER LAZERASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif