Key facts
activeFINANCIERE COSMOBILIS SOLUTIONS
gleif
904723715
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2021-10-29
gleif
278 BD SAINT-GERMAIN, 75007 PARIS 7E ARRONDISSEMENT
gleif
70.10Z
gleif
20
gleif
€302,036,379
gleif
Company dossier
FINANCIERE COSMOBILIS SOLUTIONS
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CARLOS ALBERTO Mendes Dos Santos Gomes | Directeur général délégué | — | France registry |
| XC INVESTISSEMENT | Dirigeant | — | France registry |
| ASCOM INVEST | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100