DOSSIERS / COTE ONGLES CORP.
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COTE ONGLES CORP.

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891606014 · 891606014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTE ONGLES CORP.
fr_insee
891606014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-01
fr_insee
109 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
96.02B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGATHE CONTIactiveANDRE FRANCK DE PREAUMONTdissolvedANTOINE DU POUGET DE NADAILLACactiveBEGIN INVESTdissolvedBERCAILdissolvedBIOTHERAPY.NETdissolvedBUCHERactiveC 72dissolvedCAZABEAdissolvedCELINE CAMILLE VARNIERdissolvedCHANTAL NAULINactiveCIE FIDUCIAIRE DU SUD DE PARISdissolvedCJP CONSULTINGdissolvedCOMPAGNIE FIDUCIAIRE DE NEUILLYactiveCOP'S 24activeCRISTINA PANDOLFIactiveDOG FACTORYdissolvedD T M COMMUNICATIONdissolvedELISABETH BADELONactiveELISE LEREAHdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
YAN XIAOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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