DOSSIERS / COCONUT'S
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Company dossier

COCONUT'S

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920570439 · 920570439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COCONUT'S
fr_insee
920570439
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-19
fr_insee
1421 AV DES PLATANES, 34970 LATTES
fr_insee
41.10A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTONIA RIBETONdissolvedBERTHELOTdissolvedBLEU VILLAGEdissolvedBOIS ROCHEFORTdissolvedBRINGUIER, MAURY ET ASSOCIESactiveCALYPSOdissolvedCAMPUS DIJONdissolvedCAMPUS EMMAdissolvedCAMPUS ILLACdissolvedCASSIOPEEdissolvedCHARLES EDOUARD CALLAMANDactiveFREDERIC PAUL DELACROIXactiveHAPPINESS SARLactiveHOTEL CHAMPEAUdissolvedISLE ADAM 2dissolvedJARDINS DE FONT COUVERTEdissolvedLE CLOS VEDASIENdissolvedLE LINER PEROLSdissolvedLE PARC DE GRADIGNANdissolvedLE SAINT MARCdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
LES VILLAGES D'ORDirecteur—France registry
TRANSACCORDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100