DOSSIERS / COGEED
← SearchExport PDF
Company dossier

COGEED

FRANCE · COMPANY · INCORPORATED 1981-10-19
KYBE ID: FR-322730250 · 322730250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGEED
fr_insee
322730250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1981-10-19
fr_insee
8 RUE COQUILLIERE, 75001 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LevequeDirecteur général délégué—France registry
Gaël BOUDOUX d'HAUTEFEUILLEDirecteur général délégué—France registry
GUILLAUME Daniel de LagasneriePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Leveque (officer) matches PEP Dominique Leveque — Q66499870. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100