DOSSIERS / COGESTEN
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Company dossier

COGESTEN

FRANCE · COMPANY · INCORPORATED 1979-05-14
KYBE ID: FR-315652461 · 315652461 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COGESTEN
fr_insee
315652461
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-05-14
fr_insee
12 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
69.20Z
fr_insee
20
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3 SdissolvedAgathe ChatonactiveAGNES LETESTUactiveAGPA EDITIONSdissolvedAMS RESSOURCES HUMAINESdissolvedAOUIZERATE FAMILYdissolvedASS ASSOCIATION DU PRIX AUJOURD'HUIactiveASS DU PRIX PIERRE MILLEactiveATU SARLdissolvedAURELIE CHAVAGNONdissolvedAVANT-AGEdissolvedBEDANGESdissolvedCABINET RIGHETTIdissolvedCALL A LAWYERactiveCAROLINE CLERCHONactiveCENTRE INFORMATION ET D'ACTION SOCIALEactiveCHANG HUA PENGactiveCHRISTOPHE HUTHWOHLdissolvedCoralie Aline Nelly LARCHERactiveDATA BOOKS JOURNALS D B Jdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
STEPHANE MelloulDirecteur général délégué—France registry
MARC MARDOCHE BotbolPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLENDY BY COGESTEN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100