DOSSIERS / COUSIN IMMOBILIER BERGERAC
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Company dossier

COUSIN IMMOBILIER BERGERAC

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953243961 · 953243961 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COUSIN IMMOBILIER BERGERAC
fr_insee
953243961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-08
fr_insee
350 RUE DE BORDEAUX, 16000 ANGOULEME
fr_insee
68.20B
fr_insee
€1,030,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIR RACEactiveCHADEAU BOIS ENERGIES ET SERVICESdissolvedCONVECTIONdissolvedCOUSIN CAFES & COactiveCOUSIN DEVELOPPEMENTactiveCOUSIN ECO ENERGIEactiveCOUSIN IMMOBILIER 3B2activeCOUSIN IMMOBILIER GENEVEactiveCOUSIN IMMOBILIER MC1activeCOUSIN IMMOBILIER MC2activeCOUSIN IMMOBILIER PROdissolvedCOUSIN IMMOBILIER RDB1dissolvedCOUSIN IMMOBILIER SLMactiveCOUSIN IMMO CDTdissolvedCOUSIN IMMO LAUTRAITdissolvedCOUSIN TERRES ET FORETSdissolvedCOUSSOT BOIS ENERGIES ET SERVICESactiveMELISSA DUPONTdissolvedNOX SECURE FRANCEactivePOELE CHARENTEactive

+20 more

People with significant control

4 people
NameRoleFromSource
AYMERIC JOSEPH RAYMOND GERALD COUSINDirecteur—France registry
ALEXANDRE COUSINMembre du directoire—France registry
AMAURY XAVIER RICHARD COUSINMembre du directoire—France registry
COUSIN IMMOBILIER PROMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUSIN IMMOBILIER PRO · dissolved · name-sim 0.58) — 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