DOSSIERS / COEUR AUSONE L18
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Company dossier

COEUR AUSONE L18

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848973244 · 848973244 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COEUR AUSONE L18
fr_insee
848973244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-11
fr_insee
106 B AV D'AQUITAINE, 33520 BRUGES
fr_insee
68.20B
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€249,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEA NADALIEDirecteur—France registry
EMILIE SIMONETDirigeant—France registry
STEPHANE NADALIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COEUR AUSONE C18 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100