DOSSIERS / LA COBANA
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Company dossier

LA COBANA

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908384530 · 908384530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA COBANA
fr_insee
908384530
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-20
fr_insee
322 B RTE DU PUY CHARPENTREAU, 85000 ROCHE SUR YON (LA)
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68.20B
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€600,000
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Connections

14 links
Shared operator — likely the same administrator
CLIPOShared registered address · 4 share thisSCI ATOMEShared registered address · 4 share thisOCODEShared registered address · 4 share thisJAZZ IMMO 44Shared officer / director · 12 share thisSCI 12 MARTELShared officer / director · 12 share thisSCI CHAMAROShared officer / director · 12 share thisCLIPOShared officer / director · 12 share thisCHALEAROMANIShared officer / director · 12 share thisCDA Deutschland GmbHShared officer / director · 12 share thisSCI ATOMEShared officer / director · 12 share thisKALKEShared officer / director · 12 share thisATRIXShared officer / director · 12 share thisOLYMPEShared officer / director · 12 share thisVETEMENTS DENNINGERShared officer / director · 12 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

2 people
NameRoleFromSource
DOMINIQUE ChabotDirecteur—France registry
ISABELLE BERNADETTE RobinDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100