DOSSIERS / COQ INVEST ECULLY
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Company dossier

COQ INVEST ECULLY

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917610362 · 917610362 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COQ INVEST ECULLY
fr_insee
917610362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-19
fr_insee
ALL DE BELGIQUE, ZONE D'ACTIVITE ARTOIPOLE II, 62128 WANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CL ALSACEdissolvedCL NORDdissolvedCOQ INVEST ANGERSdissolvedCOQ INVEST ARTOIPOLEdissolvedCOQ INVEST AUXERREdissolvedCOQ INVEST AVIGNONdissolvedCOQ INVEST BEZIERSdissolvedCOQ INVEST BOULOGNE-SUR-MERdissolvedCOQ INVEST BOURG-EN-BRESSEdissolvedCOQ INVEST CARCASSONNEdissolvedCOQ INVEST DAXdissolvedCOQ INVEST GARDANNEactiveCOQ INVEST HUTTENHEIMdissolvedCOQ INVEST LAVANCIAdissolvedCOQ INVEST MONTELIMARdissolvedCOQ INVEST MULHOUSEdissolvedCOQUELLE IDF SERVONdissolvedCOQUELLE LAVANCIAactiveCOQUELLE MOIRANSactiveETABLISSEMENTS COQUELLEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARCEL ANDRE COQUELLEDirecteur—France registry
COQ-INVESTDirigeant—France registry
MICHAEL RENE CHARLES COQUELLEDirigeant—France registry
STEPHANIE RACHEL CELINA COQUELLEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COQ INVEST DAX · dissolved · name-sim 0.5) — 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