DOSSIERS / COCONUTS
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COCONUTS

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883164972 · 883164972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COCONUTS
fr_insee
883164972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-04
fr_insee
38 PL DES PAVILLONS, 69007 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1000 MERCISdissolvedAC PLUSactiveALEPH TRANSPORTdissolvedAM RENOV'ART PEINTUREdissolvedBOMURdissolvedCA2SdissolvedCAROLINE OLIVIA MARIE HOFFMANNdissolvedCOHOPactiveDSJ RHONE ALPES RENOVATIONactiveEPOKdissolvedFINANCIERE CAPCANAILLEdissolvedF.M.Y.dissolvedFUTUR POWERactiveGAELdissolvedGALILEE IMMOBILIERE DOUAdissolvedGOUSSIdissolvedGSTART MOTORSdissolvedHABITAT LYONNAISdissolvedHM INVESTMENTSdissolvedHOLDING DAHMANactive

+39 more

People with significant control

2 people
NameRoleFromSource
BORIS HUTINETDirigeant—France registry
DAVID VENGEONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100