DOSSIERS / COCARDE
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Company dossier

COCARDE

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: 969500C3ZLME8JZJ9V40 · 410118475 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COCARDE
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410118475
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dissolved
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Limited liability company (SARL)
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1996-12-13
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80 RUE BONAPARTE, 75006 PARIS
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73.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE PROMOTION IMMOBILIEREdissolvedAPI AGCE PROMOTION IMMOBdissolvedCAROLINE REYNAUDdissolvedDITE LARROQUE DANIELL MONTURETdissolvedECOPOLIAactiveEXPOSURES BY B ET AdissolvedFIAMdissolvedFINATECH HOLDINGdissolvedFRANCOISE ROULEAUactiveHARVEY STEVENSONactiveINDIVISION PELUCHETTIactiveJEANINE CHAPDELAINEactiveJEAN-PIERRE RODIERdissolvedJoseph KIELYdissolvedK. INVEST - PARIS 6activeLAURA MARIE HUGUETTE SMETactiveLORRAINE MARIE ALIX PASTREdissolvedMARIE LE BARBIERdissolvedMIHAI JOCA JUDICdissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CATHERINE ORPHELINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100