DOSSIERS / CONEY ISLAND
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Company dossier

CONEY ISLAND

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-948820402 · 948820402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONEY ISLAND
fr_insee
948820402
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-09
fr_insee
1 RUE de Copenhague, 67300 Schiltigheim
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

54 total

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

ABRIHOMdissolvedAIDHOMdissolvedALSACE ARMATURESdissolvedARISTOS AVOCATSactiveAZIMUTdissolvedCAPLUdissolvedCAROLE SAINSARDactiveCOFIDIdissolvedCOUVERTEK-ESTactiveE3A AVOCATSdissolvedECOL'EAUdissolvedENERGIE KONTORdissolvedENERGIE SOLAIRE DU PAYS DE BRISACH TRANCHE 1dissolvedESSENCIELdissolvedEURL ST ETIENNEdissolvedEURYALdissolvedEVOK INTERNATIONALdissolvedEXPERTISES & AUDIT ALSACEactiveFH KAPITALactiveFURNACE CREEKdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
NATACHA MARIANNE RENEE AZEMADirecteur—France registry
BRUNO HENRI AZEMAMembre du directoire—France registry
ANNE CHARLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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