DOSSIERS / HOLDING COEUR DE VILLE
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Company dossier

HOLDING COEUR DE VILLE

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820828325 · 820828325 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING COEUR DE VILLE
fr_insee
820828325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-09
fr_insee
29 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
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64.20Z
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€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
82 RUE MARCEAUdissolvedAA CONSULTINGactiveADELINE SALES & ADVISORYactiveANGELIQUE MICHELLE GIRAUDdissolvedARIE AZRIAactiveCABINET ANASTASISdissolvedCLEMENT MEYER WILLIAMS LACHARIactiveESTHETIQUE ET CANCERactiveHANAH LAMALLEMactiveHUSTON TAXactiveINDIVISION M. AQUILINA MME ECH-CHERIF EL KETTANIactiveISABELLE MARIE CANARDdissolvedMICHEL PETRETTOactiveMYRA RENOVATIONdissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICK AQUILINAactiveSARAH LAURENCE MARCIANOactive

+10 more

People with significant control

3 people
NameRoleFromSource
DAN AZRIAPrésident—France registry
FREDDY ABITBOLPrésident—France registry
MICKAEL ABITBOLPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COEUR DE VILLE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100