DOSSIERS / MARINE COGOLIN
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Company dossier

MARINE COGOLIN

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: 969500J8E27PP7MOO449 · 805027893 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MARINE COGOLIN
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805027893
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dissolved
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Real-estate civil company (SCI)
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2014-10-07
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40 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
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68.20B
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€100,000
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Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
IMMOVALORDirigeantFrance registry
IMMOVALOR S.C.A.DirigeantFrance registry
JEAN-LOUIS BELMONTEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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