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Partnership dossier

COSTA III

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-22
KYBE ID: FR-879503613 · 879503613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOSTA III

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Registration879503613

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2019-11-22

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Dissolved2024-03-28

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Registered address1 RUE DU GENERAL FOY, 75008 PARIS

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Industry77.11B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

18 JAMESactive A2M PARTNERactive ANDREAdissolved ANDREA IIdissolved ANDREA IIIdissolved ANJOUPADdissolved ANNE-HELENE CREACHactive AUTOS CENTREactive BALDUCCI IIdissolved BORELLIdissolved CALIARI IIIactive CAROLINE GUILLOUactive CARPADdissolved CELLINIdissolved CHAMALAPADdissolved COSTAdissolved COSTA IIdissolved CREDIPADdissolved EDITH JEANNE MADELEINE GENETactive FRANCOIS HAUVILLEactive

+34 more

People with significant control

2 people

Name	Role	From	Source
SOFIMO	Membre du directoire	—	France registry
FRIEDLAND GERANCE	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-03-28Dissolved / struck off