DOSSIERS / COQUELLES
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COQUELLES

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-889996666 · 889996666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COQUELLES
fr_insee
889996666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-15
fr_insee
73 RUE FERRER, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

7 RUE PASTEURdissolvedABELARD 145dissolvedABELARD 2dissolvedARMAND CARRELdissolvedARRAS 213dissolvedBA ET KAdissolvedBARGE 5dissolvedBL IMMOactiveBOULOGNE INVESTactiveBREIZH IMMOdissolvedCARNOT 3dissolvedCARNOT FACHESdissolvedCHUINE IMMOBILIERdissolvedCORNED BEEFdissolvedCRV FINANCEdissolvedCRVHdissolvedCV FINANCEdissolvedDUNKERQUE 933dissolvedFAYET PROMOTIONdissolvedFINANCIERE DES OLIVIERSdissolved

+60 more

People with significant control

8 people
NameRoleFromSource
CC FINANCESMembre du directoire—France registry
CODEVMembre du directoire—France registry
GN2LMembre du directoire—France registry
MODEVMembre du directoire—France registry
RM PATRIMOINEMembre du directoire—France registry
SOTIMMembre du directoire—France registry
TRIMMOMembre du directoire—France registry
TIMOTHEE VACHERANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100