DOSSIERS / COQ INVEST GARDANNE
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Company dossier

COQ INVEST GARDANNE

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952249027 · 952249027 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COQ INVEST GARDANNE
fr_insee
952249027
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-09
fr_insee
ALL de Belgique, Zone d'Activité Artoipole II, 62128 Wancourt
fr_insee
68.20B
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€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 ECULLYdissolvedCOQ INVEST HUTTENHEIMdissolvedCOQ INVEST LAVANCIAdissolvedCOQ INVEST MONTELIMARdissolvedCOQ INVEST MULHOUSEdissolvedCOQUELLE IDF SERVONdissolvedCOQUELLE LAVANCIAactiveCOQUELLE MOIRANSactiveETABLISSEMENTS COQUELLEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
COQ-INVESTMembre du directoire—France registry
COQUELLE FINANCESMembre du directoire—France registry
ETABLISSEMENTS COQUELLEMembre du directoire—France registry
Christophe Marcel André COQUELLEPrésident—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 0.46) — 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