DOSSIERS / COOK ASSOCIES
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COOK ASSOCIES

FRANCE · COMPANY · INCORPORATED 1989-01-31
KYBE ID: FR-349819763 · 349819763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COOK ASSOCIES
fr_insee
349819763
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-31
fr_insee
34 BD HAUSSMANN, 75009 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACIS FRANCEactiveAnais CourbonactiveASKINSON FRANCEactiveAUDREY JEANNETTE LILIANE BERTRANDactiveBERNARD GEORGES GEORGE RENE ABADIEdissolvedBETTY CAROLINE SFEZdissolvedCELLPORTactiveCHARLES SPAHNdissolvedCOMPAGNIE PARISIENNE DU BATIMENTactiveCOMPTOIR FRANCAIS DE TRANSPORTSdissolvedCORANETdissolvedDAVID PINETactiveDCGF1activeDCGF2activeDCGF3activeDELPHINE ELISABETH CLAUDIE POIDATZactiveDIRCOMEXT PARISactiveELENA FEDOROVAactiveEMMANUEL JEAN VERDIERdissolvedENTREPRISE RENOVATION GENERALEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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