DOSSIERS / AF COS'YLE
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Company dossier

AF COS'YLE

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842432015 · 842432015 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AF COS'YLE
fr_insee
842432015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-19
fr_insee
2021-01-27
fr_insee
32 RUE LA NOUE BRAS DE FER, 44200 NANTES
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

79 total

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

ACDM INVESTactiveADI AETHICA DEVELOPPEMENT IMMOBILIERdissolvedADM AETHICA DEVELOPPEMENT MONTAGEdissolvedA.F.P. RENNESdissolvedALM - ATLANTIQUE LOCATION MATERIELdissolvedASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTSactiveB.G.D.P ABREVIATION DE BATIMENT GUERANDAIS DEVELOPPEMENT ET PARTICIPATIONdissolvedCAP AFFAIRES LANNIONdissolvedCHENE GERMAINdissolvedCOLBERT ASSURANCESdissolvedCOLBERT ATMPdissolvedCOLBERT EXPERTISE RETRAITEdissolvedCOLBERT FAMILY OFFICEactiveCOLBERT INVESTdissolvedCOLBERT PARTICIPATIONS IIactiveCOLBERT PATRIMOINE FINANCEactiveDominique Michel Christian MOREAUactiveEUREKAPITALactiveGENEVIEVE MAUSSIONdissolvedHALLE 33dissolved

+59 more

People with significant control

3 people
NameRoleFromSource
PATRICK FONTAINEAdministrateur—France registry
AETHICAMembre du directoire—France registry
ATLANTIQUE FINANCES & PATRIMOINE par abréviation A.F.P.Membre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK FONTAINE (officer) matches PEP Patrick Fontaine — Q66499444. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off