DOSSIERS / COINHOUSE MANAGEMENT
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Company dossier

COINHOUSE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843699455 · 843699455 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
COINHOUSE MANAGEMENT
fr_insee
843699455
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-07
fr_insee
14 AV DE L'OPERA, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
62.01Z
fr_insee
€75,000
fr_insee

Companies at this address

113 total

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

1357dissolved4MATHactiveAAC: AUX AROMES CROISESactiveABC IT FREELANCEdissolvedABC PORTAGEdissolvedABC PORTAGE CONSULTANTSdissolvedABC PORTAGE ENGINEERINGdissolvedABC PORTAGE ITdissolvedABC PORTAGE SERVICESdissolvedACAR SERVICESdissolvedACTEMA CONSULTINGdissolvedALTAVO PARTNERSactiveANTENNA AUDIOdissolvedANTHONY NICOLAS ROMAINdissolvedARCHE-BATIactiveARIZENactiveASCEND ELEMENTS FRANCEactiveATHAIS CONSULTINGdissolvedAVATAVREdissolvedBATI CONNEXIONdissolved

+93 more

Connections

9 links
Shared operator — likely the same administrator
COINHOUSE PAYMENT SOLUTIONSShared officer / director · 3 share thisCOINHOUSEShared officer / director · 3 share thisKEYA CAPITALShared officer / director · 8 share thisARIZENShared officer / director · 8 share thisATRIA GESTION SCShared officer / director · 8 share thisHAKEAShared officer / director · 8 share thisTERTIAIRE COOPShared officer / director · 8 share thisCAILLESShared officer / director · 8 share thisSCI DU 15 RUE NICOLAS ROBERTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VINCENT RenaudineauDirigeant—France registry
NICOLAS LouvetPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COINHOUSE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100