DOSSIERS / C.C.O.E.E.
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Company dossier

C.C.O.E.E.

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833029952 · 833029952 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.C.O.E.E.
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833029952
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dissolved
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Limited liability company (SARL)
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2017-11-03
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49 BD PREUILLY, 37000 TOURS
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70.21Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

4INTERACTIV'dissolvedAPODISactiveARBACIAUSKAS BAILLY INDIVISIONdissolvedBLEU CARMINactiveBOUT' A BOUT' CENTRE VAL DE LOIREdissolvedCAPTAIN FISHdissolvedC-CAPYTCHdissolvedCECILE KRAESSdissolvedCONNECTESPORTdissolvedCROKIdissolvedDAMIEN LAURENT PATRICE SALMONdissolvedDOTSHAdissolvedEMPULSIONdissolvedESTELLE CHRISTIANE REINE HINARDdissolvedFABIEN PHILIPPE BERNARD POITOUactiveGLIDE COMPANYactiveGROUP KdissolvedGWENAEL GUILLEMOTactiveINSTITUT MON ASSISTANT NUMERIQUEdissolvedJANA DOMBROVSKAdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ALBIN ALAIN JEAN ROGER HERBETTEPrésident—France registry
STEVEN KUKULSKIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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