DOSSIERS / COGECI
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Company dossier

COGECI

FRANCE · COMPANY · INCORPORATED 1986-12-01
KYBE ID: FR-339581266 · 339581266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COGECI
fr_insee
339581266
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-01
fr_insee
101 RUE DE PARIS, 77200 TORCY
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC MANAGEMENT LOCATIONactiveALLO PIZZAdissolvedBEAUTE ATIPIKactiveBELLY SNEAKERSactiveBRANDON LOPESactiveCHANTAL PECHMEZEactiveCONCEPT CREAT RESEAUX ENTR ELECTRONactiveCONVERGENCES-ASCOMEactiveCOURS MONTAGNEdissolvedCOURS MONTAGNE A DOMICILEdissolvedDANIEL JEAN GINESTEdissolvedDECOBATdissolvedEMANUEL DE CAMPOS MOREIRA RIBEIROdissolvedESKYSS DISTRIBUTIONdissolvedETISAdissolvedEURO BATIMENTSdissolvedEVELYNE ZEKRAOUIdissolvedEVOLUDISTdissolvedEWIGOactiveFACADE-EXPERT CONCEPTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100