DOSSIERS / LE DOMAINE DE COCO
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Company dossier

LE DOMAINE DE COCO

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884974585 · 884974585 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DOMAINE DE COCO
fr_insee
884974585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-08
fr_insee
3 RUE BAULANT, 75012 PARIS
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68.20A
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€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ISAAC TAIEBDirigeant—France registry
JASON CLAUDE HAIM TAIEBDirigeant—France registry
LEANE LOUISE MATTIDirigeant—France registry
LOUISE JOELLE MATTIDirigeant—France registry
SHANI FANNY MATTIDirigeant—France registry
SHIRLEY CLAUDINE TAIEBDirigeant—France registry
STEPHANE ALBERT TAIEBDirigeant—France registry
YAEL CAMILLE MATTIDirigeant—France registry
YOHAN ISAAC MATTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100