DOSSIERS / COTRABAT CONSTRUCTION
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Company dossier

COTRABAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833722630 · 833722630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTRABAT CONSTRUCTION
fr_insee
833722630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-04
fr_insee
51 CHE DU PORT DE L’HOMME, 33360 LATRESNE
fr_insee
41.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE OSONSdissolvedBORDEAUX ET BUSINESS EVENEMENTSdissolvedCHRISTOPHE GERBET PATRIMOINEdissolvedJEAN LUC GABRIEL HAFFNERactiveLIGNE MAISONdissolvedMODCdissolvedPASSERELLES CORPORATEdissolvedSCCV CARESdissolvedSCCV ELAIAdissolvedSCCV GABRIEL MOUSSAdissolvedSCCV LE CLOS DES CHARMILLESdissolvedSCCV LE HAMEAU DE MAGONTYdissolvedSCCV LE PARCdissolvedSCCV LES VIGNES DE MONTALIEUdissolvedSCCV NONAMEYdissolvedSCCV O'NATUREdissolvedSCCV SILENEdissolvedSCCV VILLA VERDEdissolvedSCVV LES VIGNES DE BERNEDEdissolved

People with significant control

2 people
NameRoleFromSource
JEROME BOURDONPrésident—France registry
STEPHANIE BOURDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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