DOSSIERS / 126 COTE D'ARGENT
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126 COTE D'ARGENT

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921385704 · 921385704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
126 COTE D'ARGENT
fr_insee
921385704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-15
fr_insee
169 BD DE LA PLAGE, 33120 ARCACHON
fr_insee
68.20B
fr_insee
€615
fr_insee

Companies at this address

18 total
53 CLEMENCEAUdissolvedEMMANUEL HUBERT MARIE PASQUERON DE FOMMERVAULTdissolvedFREDERIC DUCOURAUactiveJEAN-JACQUES POURQUETdissolvedMARINETTE MERIGUETdissolvedMAUPANOT 2dissolvedPATRICK ALAIN CLAUDE GUITTONdissolvedPHILIPPE MANOdissolvedPIERRE JACQUES RENE DESJARDINdissolvedPIERRE-JEAN BUFFANDEAUactiveROMAIN LANDAISactiveSARL BASSALANEdissolvedSCI ACOUSTIQUE DESJARDINdissolvedSCI DU 169 BD DE LA PLAGEdissolvedSCI LES COTONNIERSdissolvedSCP DUCOURAU, DURON, LANDAIS, MOREAU-LESPINARD, BUFFANDEAU & ASSOCIESactiveUGO GUITTONdissolved

Connections

28 links
Shared operator — likely the same administrator
SCP DUCOURAU, DURON, LANDAIS, MOREAU-LESPINARD, BUFFANDEAU & ASSOCIESShared officer / director · 3 share thisENTITY JUNCTIONShared officer / director · 4 share thisAMERICANOS & FRIENDSShared officer / director · 8 share thisWA-OShared officer / director · 8 share this#NUITSBLANCHESShared officer / director · 8 share thisROMANCE D'AUJOURD'HUIShared officer / director · 8 share thisMONTEREYShared officer / director · 8 share thisSTRAWBERRY FIELDS FOREVERShared officer / director · 8 share thisINSOPITUSShared officer / director · 8 share thisWA-O IIShared officer / director · 8 share thisWOODSTOCKShared officer / director · 8 share thisKINGSMANShared officer / director · 11 share thisLES MARMOTTES DE ROCHEBRUNEShared officer / director · 11 share thisSOCIETE CIVILE DE LA CHAPELLEShared officer / director · 11 share this53 CLEMENCEAUShared officer / director · 11 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.

Showing 15 of 28 — full graph via /v1/entities/FR-921385704/network.

People with significant control

8 people
NameRoleFromSource
ALEXANDRE PATRICK MOREAUDirecteur—France registry
BERTRAND REMI CAMILLE DAVIDDirecteur—France registry
FREDERIC DUCOURAUDirecteur—France registry
JEREMY BRUDirecteur—France registry
JEROME GEORGES NICOLAS DURONDirecteur—France registry
PHILIPPE CESAR METIVIERDirecteur—France registry
PIERRE-JEAN BUFFANDEAUDirecteur—France registry
ROMAIN GERARD LANDAISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 60 AV COTE D ARGENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100