DOSSIERS / COSTET INVESTMENT
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Company dossier

COSTET INVESTMENT

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913218715 · 913218715 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSTET INVESTMENT
fr_insee
913218715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-06
fr_insee
55 RUE de Montreuil, 75011 Paris
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A24PRODUCTIONSdissolvedABOUdissolvedALAIN OHANNEactiveANNIE BAUDETdissolvedANTONIO DOS SANTOS PERALTAdissolvedARLESdissolvedASS AMP DEVELOPPEMENT ACCOMPAGNER MOBILIactiveBOUABLE JOSEPH MAMADOUdissolvedCENT REAL TRAN INDU FINA IMM CdissolvedCHIMIX CORPactiveCOSMOS NRJdissolvedDANIELLE SUZANNE WAJNTROBdissolvedDENIS NOEL LANDARETdissolvedEDGARD CHARLES LOUIS POHLIGdissolvedEL FUERTEdissolvedELIA SECURITE PRIVEEdissolvedEMMANUELLE NEUTSactiveENTRETIEN HABITAT SECURITEdissolvedETNdissolvedEUROPASIEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
OLIVIER COSTETDirigeant—France registry
PAULINE COSTETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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