DOSSIERS / COQ INVEST AUXERRE
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Company dossier

COQ INVEST AUXERRE

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839195757 · 839195757 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COQ INVEST AUXERRE
fr_insee
839195757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-25
fr_insee
ALL DE BELGIQUE, ZONE D'ACTIVITE ARTOIPOLE II, 62128 WANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CL ALSACEdissolvedCL NORDdissolvedCOQ INVEST ANGERSdissolvedCOQ INVEST ARTOIPOLEdissolvedCOQ INVEST AVIGNONdissolvedCOQ INVEST BEZIERSdissolvedCOQ INVEST BOULOGNE-SUR-MERdissolvedCOQ INVEST BOURG-EN-BRESSEdissolvedCOQ INVEST CARCASSONNEdissolvedCOQ INVEST DAXdissolvedCOQ INVEST ECULLYdissolvedCOQ INVEST GARDANNEactiveCOQ INVEST HUTTENHEIMdissolvedCOQ INVEST LAVANCIAdissolvedCOQ INVEST MONTELIMARdissolvedCOQ INVEST MULHOUSEdissolvedCOQUELLE IDF SERVONdissolvedCOQUELLE LAVANCIAactiveCOQUELLE MOIRANSactiveETABLISSEMENTS COQUELLEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
COQ-INVESTMembre du directoire—France registry
COQUELLE FINANCESMembre du directoire—France registry
CHRISTOPHE COQUELLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COQ-INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100