DOSSIERS / LES COTILLOTS
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Company dossier

LES COTILLOTS

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-822152344 · 822152344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES COTILLOTS
fr_insee
822152344
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-24
fr_insee
LES RITONS, 38250 CORRENCON-EN-VERCORS
fr_insee
41.10D
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMGdissolvedASS PEPINIERE DU SYND DE L'ISEREactiveEMMANUEL BAZZAROactiveG2MSVdissolvedGAYET IMMOdissolvedGAYET IMMO 2dissolvedGAYET IMMO 3dissolvedGAYET IMMOBILIERdissolvedGERARD GILBERT SAUVAJONdissolvedJEANNINE BLANCactiveKARINE CHANTAL CHANTALE FABIENNE FABIE DANDOYdissolvedLE BOIS DES MURESdissolved[ND]dissolved[ND]active[ND]activePIERRE EDMOND LOUIS PIERRE-EDMOND BECdissolvedRENE PIERRE AIME SAUVAJONdissolvedRWdissolvedSARL HOTEL DU GOLFdissolvedSCI DU BOIS FLEURIdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
CHARLES ALBERT EUGENE PONCY-CALIXTEDirigeant—France registry
EVA JEANNINE MARIA REBOULDirigeant—France registry
JEANNINE GERMAINE EMILIE BLANCDirigeant—France registry
MARIELLE MAGALI VERONIQUE MICHELDirigeant—France registry
MARION AMELIE ELISE REBOULDirigeant—France registry
CHRISTINE MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100