DOSSIERS / LA COKERIE
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Company dossier

LA COKERIE

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-952571081 · 952571081 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA COKERIE
fr_insee
952571081
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2023-06-12
fr_insee
10 RUE des augustins, 57000 Metz
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

BELLE VUEactiveBHL ENNERYdissolvedBHL ENNERY 2dissolvedCAMILLE CHARLOTTE ELISE VUILLEMINdissolvedCLAMUdissolvedCOEUR DU BANdissolvedFAMECK 73dissolvedFLORANGE 65dissolvedGEORGES LUCASdissolvedGSL PATRIMOINEdissolvedI G 2dissolvedI.G.2dissolvedJM2GdissolvedKALI SIXactiveLA HORGNE DU SABLONdissolvedLE PARC DE BOSMENTdissolvedLES GRANGESdissolvedLES JARDINS DU TRIANGLEdissolvedLES TERRASSES DE LA CHENEAUdissolvedLES TERRES DE LORRAINEdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
BRUNO DOGNEDirecteur—France registry
BMP HOLDINGMembre du directoire—France registry
LES VIGNOTTESMembre du directoire—France registry
SP DUBMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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