Key facts
activeLE TOUQUET COTTAGE 2
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892947169
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active
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Real-estate civil company (SCI)
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2021-01-14
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91 B RUE de Londres, 62520 Le Touquet-Paris-Plage
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68.20B
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€1,000
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Company dossier
LE TOUQUET COTTAGE 2
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalARSENE BICALCOMPAGNIE BELLE EPINECOMPAGNIE DE LA PEPINIERECOMPAGNIE DE VANEAUCOMPAGNIE DE VARENNECOMPAGNIE DU NORD 2COMPAGNIE DU NORD PAR ABREVIATION "SAS CDN"COMPAGNIE OASISCOMPAGNIE SANGUETEDSBEMD TEXTILEFDG GESTIONFINANCIERE DE GRENELLELA RESERVELE TOUQUET COTTAGE 1LILLE SAINT ETIENNENINE LA BAULENINE LE TOUQUETPALMERAIEPARADIS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EDOUARD Michel Maurice DENIS | Directeur | — | France registry |
| COMPAGNIE DU NORD par abréviation "SAS CDN" | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100