DOSSIERS / COAZINTLA16
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Company dossier

COAZINTLA16

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921690467 · 921690467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COAZINTLA16
fr_insee
921690467
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-24
fr_insee
6 RUE EDOUARD DETAILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT MATTOUKactiveAlexandros KontosactiveANNETTE SIONactiveANNETTE SION AVOCATactiveAURELIE DELAFONDactiveAXIOM ALTERNATIVE INVESTMENTS EMERGING MARKETSactiveBEIT HOFESHdissolvedCAROL ET VINCENTdissolvedCAROLINE FRENKELactiveCLEBENactiveCOAZINTLA 17activeELIA FERRER TRAVEdissolvedEMAJOMAactiveFRANCOISE ALICE ALBERTINE YVONdissolvedGAUTIER HENRI KAUFMANactiveGEMSPARISactiveLAG HOLDINGdissolvedLAG IMMOBILIERdissolvedLE ROSEAUdissolvedLES PARRAINS DE SANTA CLARAactive

+12 more

People with significant control

5 people
NameRoleFromSource
Groupe Renée CostesDirigeant—France registry
Orient Bay EastDirigeant—France registry
Orient Bay WestDirigeant—France registry
IGAL JACOB NatanPrésident—France registry
STANLEY NahonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COAZINTLA10 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100