DOSSIERS / COTE DU PY
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Company dossier

COTE DU PY

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977459072 · 977459072 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COTE DU PY
fr_insee
977459072
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-13
fr_insee
120 Ancienne route de Beaujeu, 69400 Arnas
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

55 total

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

ABDERRAHMANE BENAOUDAactiveASSOCIATION DES PRATICIENS DE LA POLYCLINIQUE DU BEAUJOLAISactiveB2CLPactiveCALADONCOactiveCAP HORN 2activeCATHARINA MANSHANDENdissolvedCENTRE MEDICO-CHIRURGICAL D'ARNASdissolvedDOCTEUR COULANGE BENEVISEdissolvedDOCTEUR JONATHAN CALOONEdissolvedDOCTEUR ROMAIN JAVOUREZactiveFREDERIC VOLLEactiveHERA SPORTdissolvedHIND DRISSIdissolvedINFOMED DU BEAUJOLAISdissolvedINSTITUT DE CHIRURGIE ORLdissolvedJULIE ANNE LE MEURactiveLAURENE COULANGEdissolvedLES AMIS DE LA MATERNITE POLYCLIN VILLEFactiveMATHILDE LEPORTactiveMELANIE RIBASactive

+35 more

People with significant control

4 people
NameRoleFromSource
REMI NAVARRODirecteur—France registry
STEPHANE CHASSAGNEDirecteur—France registry
CABINET NAVARROMembre du directoire—France registry
SELARL DE MEDECIN STEPHANE CHASSAGNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100