DOSSIERS / COGENI FINANCE
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Company dossier

COGENI FINANCE

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: 9695002KP95ZK7W94753 · 518289863 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGENI FINANCE
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518289863
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-04
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5 RUE de la Terrasse, 75017 Paris
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68.20B
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3
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ERIC PIERRE OLIVIER JaminPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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