DOSSIERS / COSTEPHAN
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Company dossier

COSTEPHAN

FRANCE · COMPANY · INCORPORATED 2021-07-31
KYBE ID: FR-901916650 · 901916650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
COSTEPHAN
fr_insee
901916650
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-31
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19 RUE HENRI MARROU, 92290 CHATENAY-MALABRY
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI LE DIAMANT BLEUShared officer / director · 6 share thisSPFPL MP92Shared officer / director · 6 share thisDR PHANShared officer / director · 6 share thisASSOCIATION DES AMIS D EMMANUEL MOUNIERShared registered address · 7 share thisSCI LAMBERT-MANERBEShared registered address · 7 share thisSPFPL MP92Shared registered address · 7 share thisPHANCOSTE2Shared registered address · 7 share thisALIDRIANOShared registered address · 7 share thisPHILIPPE BOUCHARDShared registered address · 7 share thisCHEESE CONNECTIONShared officer / director · 11 share thisFINANCIERE FROM'EUROPEShared officer / director · 11 share thisALIDRIANOShared officer / director · 11 share thisARCOBAShared officer / director · 11 share thisARJOShared officer / director · 11 share thisSCI EFIGASShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-901916650/network.

People with significant control

3 people
NameRoleFromSource
ARNAUD COSTEDirecteur—France registry
ALIDRIANOMembre du directoire—France registry
NGUYET MINH PHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100