DOSSIERS / COGECIA
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COGECIA

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528600752 · 528600752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COGECIA
fr_insee
528600752
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-01
fr_insee
18 lots 18-19 village Jambette ZI Jambette, CHEZ COGESPA, 97232 Le Lamentin
fr_insee
41.10A
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1
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5STARSdissolvedALTIUS CONSULTINGdissolvedAMIRALdissolvedAPTIMENactiveBULLE DISTRIBUTIONdissolvedCATHERINE PAPANTONIOUdissolvedCELINE MICHELE MIREILLE LAITHIERactiveEXPLOITATION CENTRE AFFAIRE BRUXELLESdissolvedMAISONHAUT'ETUDEdissolvedMAISONHAUT'ETUDE MASTERactiveMERCEDESdissolved[ND]active[ND]dissolvedOLIVIA BALMactiveRAYMONDE PANTANELLAdissolvedSCI 11 RUE SAINT GEORGESdissolvedSCI BC DU 41activeSCI BPCdissolvedSCI DU 41 RUE DE LA BOURSEdissolvedSCI DU 6 IMPASSE VAUZELLESdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
BERNARD-MARIE-GEORGES DE GENTILEPrésident—France registry
DENIS GUY HENT DE GENTILEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100