DOSSIERS / COGIFRANCE & CIE GESTION
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Partnership dossier

COGIFRANCE & CIE GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1976-05-12
KYBE ID: FR-339983496 · 339983496 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGIFRANCE & CIE GESTION
fr_insee
339983496
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1976-05-12
fr_insee
63 RUE LA BOETIE, 75008 PARIS
fr_insee
68.32A
fr_insee
€15,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

105 RUE JULES GUESDEactiveADELE MAUD LEBRETONactiveALESSIA PARRIdissolvedAngelika Anna KaminskaactiveASS DES GRANDES ENTRPRISES FRANCAISESactiveBGLIactiveBOETIE CAPITAL INVESTdissolvedBOETIE INVEST 1dissolvedBOETIE INVEST 2dissolvedBOETIE INVEST 3dissolvedBOETIE INVEST 4dissolvedBOETIE INVEST 5dissolvedB.R.S.dissolvedCAL IMMOBILIERE NEUILLYdissolvedCARLO ALBERTO BRUSAactiveCERCLE D'ETUDE REALITES ECOLOGIQUES ET MIX ENERGETIQUE - CEREMEactiveCIE GENERAL IMMOBILIERE FRANCEdissolvedCLAIdissolvedCLEMENCE MARIE AURELIE PEYMIRATactiveCOGIFRANCE CIE ST DENIS PLEYELdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
LA COMPAGNIE GENERALE IMMOBILIERE DE FRANCE SADirigeant—France registry
SOCIETE SOPARIM SARLDirigeant—France registry
PIERRE SassonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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