DOSSIERS / COCONUT GROVECOLOGY
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Company dossier

COCONUT GROVECOLOGY

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-902853266 · 902853266 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COCONUT GROVECOLOGY
fr_insee
902853266
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-19
fr_insee
ZEVALLOS, 97160 LE MOULE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL POUR LE DEVELOPPEMENT, DE L'INSERTION ET DE L'ACCOMPAGNEMENT ADMINISTRATIF (A.D.I.A.A)activeAGNES CHRISTIANE RAMAYEdissolvedALAIN CHRISTOPHE NAT RAMAYEdissolvedALEX PATRICK ANOUMANTOUdissolvedALI BERKANEdissolvedANNE HERMANN KADMIactiveCHRISTOPHE CYRIAQUE ARMOUGOMactiveCHRISTOPHE DESIRE NOELdissolvedCHRISTOPHER RAMAYEactiveCLEMENCE BETTY PHOUDIAHdissolvedCONCEPTION PROJET CONSTRUCTIONdissolvedC.P SERVICESdissolvedCYRILLE JOSEPH KADMIdissolvedCYRILLE VALENTIN ARMOUGOMdissolvedDANIEL NAZAIRE RAMAYEdissolvedDANI PASCAL RADHAactiveDAVID ANNE MONDONGUEdissolvedEDDY GERARD PHOUDIAHdissolvedEPICES CREOLESdissolvedFELIX JOSEPH ANOUMANTOUdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
VANESSA NELLA DESIREEDirecteur général délégué—France registry
RUDY JEPHTE LATCHOUMANAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100