DOSSIERS / COTE D'OPALE INVESTISSEMENTS
← SearchExport PDF
Company dossier

COTE D'OPALE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891786048 · 891786048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COTE D'OPALE INVESTISSEMENTS
fr_insee
891786048
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-08
fr_insee
RUE D ISBERGUES, PARC COMMERCIAL VAL DE LYS, 62120 AIRE-SUR-LA-LYS
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE CECILE DENISE CATTEAUDirecteur—France registry
Patrick CATTEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100