DOSSIERS / COCCINELLE
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Company dossier

COCCINELLE

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824061782 · 824061782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCCINELLE
fr_insee
824061782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-01
fr_insee
7 AV FRANCOIS MITTERRAND, 72000 LE MANS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE TISSIERactiveBENGONO AVOCATdissolvedBENOIT JOUSSEactiveB. MARIE - S. SOULARDactiveBORIS JACQUES-MICHEL MARIEactiveCLAUDINE JEANNE FRANCOISE LIGNEdissolvedCOLETTE LEPARTdissolvedDANIEL LANDRYdissolvedDIALOGUE A 2activeDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedDIRECT-IMMOdissolvedDIRECT-ITdissolvedEMILIE BOURDONactiveFLEURANTINEOdissolvedJACQUES MICHEL JEAN MARIE GUILdissolvedJEAN-LUC PATRICK VIRFOLETactiveJEANNE ROBERTE BENGONOdissolvedLACROIX JOUSSE BOURDONdissolvedLOUIS JOUSSE PROMOTIONdissolved[ND]active

+18 more

People with significant control

3 people
NameRoleFromSource
BENOIT JOUSSEDirecteur—France registry
EMILIE BOURDONDirecteur—France registry
SYLVIE LACROIXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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