DOSSIERS / COTTET DUMOULIN ET SCHONFELD
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Partnership dossier

COTTET DUMOULIN ET SCHONFELD

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-24
KYBE ID: FR-333657765 · 333657765 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTTET DUMOULIN ET SCHONFELD
fr_insee
333657765
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-12-24
fr_insee
75 BD HAUSSMANN, 75008 PARIS
fr_insee
41.10C
fr_insee
1
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

46 NORTH LLCdissolvedACCRU PARTNERS FRANCEactiveACTEVAL FINANCEdissolvedACTORIAdissolvedADEQUATION ADVISORYdissolvedAG INVESTdissolvedAITX RAIL EUROPEactiveALLFUNDS TECH SOLUTIONS FRANCEdissolvedALPAGOS PATRIMOINEdissolvedALPHA CONSEIL PATRIMOINEdissolvedA & PARTNERSdissolvedAPIactiveARMATURE TECHNOLOGIESdissolvedASSURANCES COURTAGE PARIS ROUENactiveASSURIALISdissolvedASSURKARactiveBENFORD & BOWLES CONSULTING FRANCEdissolvedBLUEactiveBLUEBIRD BIO ( FR) SASdissolvedBLUEPAID INVESTdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
BERNARD Cottet DumoulinDirigeant—France registry
JACQUES SchonfeldDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100