DOSSIERS / COUSIN IMMOBILIER 3B2
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COUSIN IMMOBILIER 3B2

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980640981 · 980640981 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COUSIN IMMOBILIER 3B2
fr_insee
980640981
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-23
fr_insee
350 RUE de Bordeaux, 16000 Angoulême
fr_insee
68.20B
fr_insee
€800,003
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 BERGERACdissolvedCOUSIN 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
Alexandre COUSINMembre du directoire—France registry
Amaury COUSINMembre du directoire—France registry
Aymeric 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 BERGERAC · 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