DOSSIERS / COSSE 1
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Company dossier

COSSE 1

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892042136 · 892042136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSSE 1
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892042136
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dissolved
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Real-estate civil company (SCI)
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2020-12-15
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37 PL BELLECOUR, 69002 LYON
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68.20A
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€770,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

50 people
NameRoleFromSource
ADRIEN LOUIS CESAR BALLYDirigeant—France registry
ALEXANDRE ALAIN JEAN ANDRE VOURIOTDirigeant—France registry
ALEXIS MICHEL MERMET-GRANDFILLEDirigeant—France registry
ALNOUR RAJABALYDirigeant—France registry
BEATRICE JOSEPHINE ANTOINETTE COUCHAUDDirigeant—France registry
CELINE CHRISTIANE LUCIENNE SEMAILDirigeant—France registry
CELINE SANDRINE ANGELIQUE LEFEVREDirigeant—France registry
CHRISTINE ODILE HOLLDirigeant—France registry
CLAUDE HELENE ACKERMANNDirigeant—France registry
CLEMENT PIERRE YVES MARZINDirigeant—France registry
DENIS JEAN CLAUDE DENEULINDirigeant—France registry
DIDIER RENE MICHEL HALBRONNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100