DOSSIERS / COUSIN IMMOBILIER PRO
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Company dossier

COUSIN IMMOBILIER PRO

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907705388 · 907705388 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COUSIN IMMOBILIER PRO
fr_insee
907705388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-01
fr_insee
350 RUE DE BORDEAUX, 16000 ANGOULEME
fr_insee
66.30Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIR RACEactiveCHADEAU BOIS ENERGIES ET SERVICESdissolvedCONVECTIONdissolvedCOUSIN CAFES & COactiveCOUSIN DEVELOPPEMENTactiveCOUSIN ECO ENERGIEactiveCOUSIN IMMOBILIER 3B2activeCOUSIN IMMOBILIER BERGERACdissolvedCOUSIN IMMOBILIER GENEVEactiveCOUSIN IMMOBILIER MC1activeCOUSIN IMMOBILIER MC2activeCOUSIN IMMOBILIER RDB1dissolvedCOUSIN IMMOBILIER SLMactiveCOUSIN IMMO CDTdissolvedCOUSIN IMMO LAUTRAITdissolvedCOUSIN TERRES ET FORETSdissolvedCOUSSOT BOIS ENERGIES ET SERVICESactiveMELISSA DUPONTdissolvedNOX SECURE FRANCEactivePOELE CHARENTEactive

+20 more

People with significant control

1 people
NameRoleFromSource
AYMERIC JOSEPH RAYMOND GERALD COUSINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUSIN IMMOBILIER RDB1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100