DOSSIERS / COCO BEACH HOUSE
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Company dossier

COCO BEACH HOUSE

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887921849 · 887921849 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCO BEACH HOUSE
fr_insee
887921849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
97 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHM PATRIMOINEdissolvedALBERT EMILE MARCEL COLLETdissolvedCHRISTELLE MAZOYERactiveCHRISTIAN CHAMSactiveCHRISTIANE PISCINAdissolvedCLAUDE PONLINIactiveDJAMILA RIZKIactiveEDOUARD PAUL MARC MARIANactiveEMMANUELLE HANNECARTdissolvedFACIdissolvedFONCIERE 16dissolvedGLOBAAM REAL ESTATEdissolvedGLOBAAM REAL ESTATE MONCEAUactiveHERVE CRENdissolvedJACQUES DAMBRINdissolvedJEAN ERNEST MAUVIELdissolvedJEAN-LOUIS ANTOINEactiveJEANNE MARIE BORLOO BAZINactiveJOCELYNE DUCELLIERactiveKARLA CHAOUATactive

+24 more

People with significant control

6 people
NameRoleFromSource
AARON AbitbolDirigeant—France registry
ARI AbitbolDirigeant—France registry
ARTHUR AbitbolDirigeant—France registry
MIEL AbitbolDirigeant—France registry
XAVIERA AugerDirigeant—France registry
GUIRCHAUME AbitbolPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100