DOSSIERS / COSTA VERDE
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Company dossier

COSTA VERDE

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848542247 · 848542247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COSTA VERDE
fr_insee
848542247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-22
fr_insee
18 PL AUX HUILES, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL COSTA VERDEfr_insee · 102705076 · activeCOSTA VERDEfr_insee · 328031083 · dissolvedCOSTA VERDEfr_insee · 380929216 · dissolvedCOSTA VERDEfr_insee · 478770936 · dissolvedCOSTA VERDEfr_insee · 491650396 · dissolvedCOSTA VERDEfr_insee · 507944288 · dissolvedCOSTA VERDE SRLfr_insee · 894014034 · active

Connections

6 links
Shared operator — likely the same administrator
LIMA INVESTShared officer / director · 4 share thisIL CAFFEShared officer / director · 4 share thisBLUEMARShared officer / director · 4 share thisHENRI CAMILLE VITALShared registered address · 4 share thisLIMA INVESTShared registered address · 4 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.

Showing 5 of 6 — full graph via /v1/entities/FR-848542247/network.

People with significant control

1 people
NameRoleFromSource
MARCEL LOUIS MICHEL BALLESTRACCIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100