DOSSIERS / COEUR ESTANY
← SearchExport PDF
Company dossier

COEUR ESTANY

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842570723 · 842570723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COEUR ESTANY
fr_insee
842570723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-25
fr_insee
417 RUE LIEUTENANT DE MONTCABRIER, TECHNOPARC MAZERAN, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AM GESTIONMembre du directoire—France registry
FA GESTIONMembre du directoire—France registry
PATRIMOMembre du directoire—France registry
LOUIS-PIERRE ANGELOTTIPrésident—France registry
YOHANN SEBASTIEN MOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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