DOSSIERS / COCO CALINE
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Company dossier

COCO CALINE

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840394282 · 840394282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCO CALINE
fr_insee
840394282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-15
fr_insee
1 PL HONORE COMMEUREC, 35000 RENNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2BMGdissolvedA CINQdissolvedALEXANDRE ARNAUD STANISLAS AVENELactiveA QUATREdissolvedA SIXdissolvedASS DEVELOPPEMENT ECONOMIQUE BRETAGNEdissolvedA TROISdissolvedB2LdissolvedBENJAMIN RAOUL MAYZAUDdissolvedBENOIT HENRI VICTOR GUILLOTINactiveBENTHOMORBIHANdissolvedBONPAPAdissolvedCAROLE DESOUBRYdissolvedDANIEL BERTRANDdissolvedEX AEQUO BOULOGNEdissolvedGESTION TRANSACTIONS IMMOBILIERESdissolvedGESTRIM ILLE ET VILAINEdissolvedINST POLYTECHNIQ BRETAGNEdissolvedJEAN-PIERRE HERVEdissolvedJMTdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
CECILE MAGOISDirecteur—France registry
ELISE TORCHEMembre du directoire—France registry
MARMAILLEMembre du directoire—France registry
YANNICK TORCHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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