DOSSIERS / LA COSACIENNE
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Company dossier

LA COSACIENNE

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981037963 · 981037963 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA COSACIENNE
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981037963
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active
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Real-estate civil company (SCI)
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2023-10-31
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824 RUE Victor Hugo, 60750 Choisy-au-Bac
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AEKCOMembre du directoire—France registry
Alice Maryse Anne MAEGHTMembre du directoire—France registry
Mickael ANDREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100