DOSSIERS / LE COCON
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Company dossier

LE COCON

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953283272 · 953283272 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE COCON
fr_insee
953283272
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-12
fr_insee
RTE de Sofaia, 97115 Sainte-Rose
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

40 total
ANNE-MARIE THERESE ANNE MARIE LE MAISTREdissolvedANTILLES FLEURSactiveARNAUD LE NAYdissolvedB.M.C.GdissolvedChristopher gregory ROUMBOactiveCORALIE BOTINOactiveDOMINIQUE JOCELYN ROUMBOdissolvedECO JARDINIER TROPICAL (EJT)dissolvedERNEST JOUANDEAUdissolvedESTEVE STANISLAS GUESDEdissolvedFONDATION LUC BAZILE ACTIONS ESPOIRdissolvedFRANCOIS XAVIER JOSEPH PEROVALdissolvedFREDERIC BEAUCHETactiveJEROME ORGITELLOdissolvedJULES EMILE GELOTOdissolvedJULIEN MARIE-ANDRE MELEdissolvedKELOactiveLAURENT ROBERT MUCYdissolvedLE BO SOFAIAdissolvedL'ECOMUSEE CREOLEdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
BERNARD LARROUSDirecteur—France registry
BL IMMOBILIERMembre du directoire—France registry
MANON DOUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100