DOSSIERS / COEUR
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Company dossier

COEUR

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841227184 · 841227184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COEUR
fr_insee
841227184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-20
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15 AV EMILE DESCHANEL, 75007 PARIS
fr_insee
68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN OhanaDirigeant—France registry
KAREN OhanaDirigeant—France registry
MICKAEL OhanaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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