DOSSIERS / COOREN ET CIE
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Partnership dossier

COOREN ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1958-10-17
KYBE ID: FR-305445710 · 305445710 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOREN ET CIE
fr_insee
305445710
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1958-10-17
fr_insee
88 AV DE WAGRAM, 75017 PARIS
fr_insee
64.20Z
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 NORVINSdissolved14 FANTIN LATOURdissolved22 SAINT LOUISdissolved60 LONGCHAMPdissolved66 BIS ROMEdissolvedA2SS BTPactiveALIOTTdissolvedANAdissolvedANGLE BARBUSSEdissolvedANTIBES BOURREAUactiveART CANNESactiveASNIERES RUE DES BASdissolvedAYALONE INVESTISSEMENTdissolvedAZURIMMO 26dissolvedBATIGNOLLES TRANSACTIONSdissolvedBATITERREactiveBENJAMIN SAIDONactiveCDG PROMOTIONactiveCHEMIN DE LA MADELEINEdissolvedCLAUDE JANINE LAIKdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
BATIMMO SARLMembre du directoire—France registry
S F T SARLMembre du directoire—France registry
SERGE ALPHONSE HaiunPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100