DOSSIERS / COQUELICOT
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Company dossier

COQUELICOT

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824122717 · 824122717 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COQUELICOT
fr_insee
824122717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-05
fr_insee
26 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIAS CONSEILdissolvedAndréa MORGANE NicauddissolvedANGELICA MARIA SUAREZ BOCANEGRAdissolvedANTOINE BENJAMIN KERBRATdissolvedASS ENVIROVALactiveBENEDICTE MARIE CECILE AUGEARDdissolvedBRUNO COMBESdissolvedCLAUDE MARC PIERRE SCALIdissolvedDADOU&COdissolvedDEBORAH ATTALIdissolvedDELTA CESSIONactiveDIDIER CHEVALIERdissolvedEL HACENE MAOUCHIdissolvedFRANCIS PIERRE LIONEL GENTYactiveFRANCOIS COUPRYdissolvedINSXdissolvedJAEL CONSULTINGdissolvedJEAN GEORGES GOIREdissolvedJEAN LUC ZURETTIdissolvedLEARNING ON FORCEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
LILA LAURA JULIA GUIROUBDirecteur—France registry
DAVID MAURICE LALOUMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100