DOSSIERS / COCONBOX
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Company dossier

COCONBOX

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902273473 · 902273473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCONBOX
fr_insee
902273473
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-13
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115 PRO DES ANGLAIS, 06000 NICE
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46.19B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LASSERIdissolvedAleksandr FedinactiveATLANTIDEdissolvedCAROLINE IRENE ROSE LEFEBVREdissolvedCATHERINE ANNE BAUTZMANNdissolvedGEORGES RICCIdissolvedIRINA BORISOVAdissolvedLASSERI JEAN PIERRE & TAIEB MARIE JOELLEdissolvedMARIE DOMINIQUE MARTINactiveMARIE-JOELLE TAIEBdissolvedMARIELLE ANDREE COUDEYREdissolvedMARINE FOISSEYactiveMOHAMED KHALDIdissolved[ND]dissolved[ND]dissolvedOTILIA BLAJactivePHILIPPE PARISOTactiveROBERT JEAN CHARLES VIGNOLESdissolvedSCI ATLANTIDE IIdissolvedSCI COMAIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HADJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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