DOSSIERS / MME COCQUERILLAT DENISE MR COCQUERI
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Non-profit dossier

MME COCQUERILLAT DENISE MR COCQUERI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038999405 · 038999405 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MME COCQUERILLAT DENISE MR COCQUERI
fr_insee
038999405
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
48 RUE DE PROVENCE, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERKELEY CLUB OF FRANCEactiveCENTRE ART RECHE PLASTIQUE ARCHITECTURALdissolvedSOC B I C C CdissolvedSOLFIdissolvedSYND.COPR. 100 R DE L'UNIVERSITE 75007 PactiveSYND.COPR. 14 RUE JOSEPH DIJON 75018 PAactiveSYND.COPR. 15 RUE FONTAINE 75009 PARIS RactiveSYND.COPR. 16 RUE DE LA FONTAINE DU BUTactiveSYND.COPR. 17 RUE JOUVENET 75016 PARIS RactiveSYND.COPR. 18 RUE GUENEGAUD 75006 PAactiveSYND.COPR. 20 R DU CHATEAU D'EAU 75010 PactiveSYND.COPR. 22 RUE SAINT VINCENT DE PAULactiveSYND.COPR. 26 R DES FOSSES SAINTJACQUESactiveSYND.COPR. 37 RUE DE LA CHAUSSEE D'ANTINactiveSYND.COPR. 37 RUE MONTGALLET 75012 PAactiveSYND.COPR. 38 RUE DE BELLEFOND 75009 PAactiveSYND.COPR. 4 BIS RUE D'ESTREES 75007 PAactiveSYND.COPR. 71 RUE DE LILLE 75007 PARIS RactiveSYND.COPR. 7 RUE VIOLLET LE DUC 75009 PAactiveSYND.COPR. 9 RUE PARENT DE ROSAN 75016 Pactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

23 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100