DOSSIERS / COCORICO
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Company dossier

COCORICO

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901415968 · 901415968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COCORICO
fr_insee
901415968
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active
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Real-estate civil company (SCI)
fr_insee
2021-07-15
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41 RUE DE LAMBERSART, 59237 VERLINGHEM
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68.20B
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€1,600
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE DECALCShared officer / director · 3 share thisSOCIETE CIVILE FILUDUShared officer / director · 3 share thisH.D.I.Shared officer / director · 6 share thisDELEDALLE INVESTShared officer / director · 6 share thisVILLA LA TOUQUETTOISEShared officer / director · 6 share thisVILLA BELLEVUEShared officer / director · 6 share thisABCDEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CAROLINE BLANCDirecteur—France registry
Marc-Alain DELEDALLEDirecteur—France registry
Augustin DELEDALLEMembre du directoire—France registry
Baptiste DELEDALLEMembre du directoire—France registry
Constance DELEDALLEMembre du directoire—France registry
Edgar DELEDALLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100