DOSSIERS / COGEDIM DEVELOPPEMENT
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Partnership dossier

COGEDIM DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1998-07-07
KYBE ID: FR-318301439 · 318301439 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COGEDIM DEVELOPPEMENT
fr_insee
318301439
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-07-07
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS
fr_insee
41.10A
fr_insee
€320,000
fr_insee

Companies at this address

328 total

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

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolved

+308 more

Connections

7 links
Shared operator — likely the same administrator
JAKEVEROShared officer / director · 8 share thisSCI SCHLOSSBURShared officer / director · 8 share thisS.C TESTAShared officer / director · 8 share thisTAMLET SASShared officer / director · 8 share thisSNC EAU DE CALEDONIEShared officer / director · 8 share thisCOGEDIM CITALISShared officer / director · 8 share thisCARMILAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXIS MoreauPrésident—France registry
JACQUES EhrmannPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100