DOSSIERS / CO & CO
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Company dossier

CO & CO

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832512271 · 832512271 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CO & CO
fr_insee
832512271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-09
fr_insee
34 RUE VERNIER, 06000 NICE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM DISTRIBUTIONdissolvedA.D.P.EactiveALIE - BECQUETactiveAMAISIdissolvedBAREL FRANCOIS CONFISERIE GROSdissolvedBECQUET CONSEILdissolvedBLOCKCHAIN RECORDSactiveCTIM VERNIER 34activeDRAGEES LANDdissolvedJEAN BAKLOUTIdissolvedJEAN PAUL CHARLES AUREGLIAdissolvedJENNY-LAURE RACHEL BEMONactiveLA GUILDE DE L IMMOBILIERactiveLES TROIS GRACESdissolvedLIRALUdissolvedMAISON DU PORTUGALdissolvedMARIA GRACE ARIGANELLOactiveMARIA RODRIGUESactiveMOHAMED DAHAMNAdissolved[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
CORALIE CECILE LOMBARDDirecteur—France registry
ONE AND CODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100