DOSSIERS / FRANCO KOSKAS CAPITAL
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Company dossier

FRANCO KOSKAS CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823740212 · 823740212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCO KOSKAS CAPITAL
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823740212
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active
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Commercial company
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2016-11-15
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1 RUE DUPERTUIS, 94500 CHAMPIGNY-SUR-MARNE
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64.20Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexia MartinsactiveART ET SOLdissolvedAUDREY RACHEL COHENactiveBERNARD MARIEdissolvedB-IMMO-2dissolvedB-IMMO-3activeCAROLINE MAIREdissolvedCENTRE MEDICAL PARAMEDICAL RUE DUPERTUISdissolvedCHARLOIS CHAMPIGNYactiveCHLOE HATIEZactiveDAKEMIJEdissolvedDANIELLE HELENE GATZLERdissolvedDANIEL SARFATIactiveELODIE LAETITIA MYRIAM SETROUKactiveFRANCO KOSKASactiveFREDJ BENHAIMdissolvedGEORGES PRATMARTYdissolvedGERARD FAUVETdissolvedGERARD PATRONdissolvedJEAN MARC DANGIENdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MICHELE KOSKASPrésident—France registry
THIERRY FRANCOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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