DOSSIERS / COGISTEL
← SearchExport PDF
Company dossier

COGISTEL

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352689574 · 352689574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COGISTEL
fr_insee
352689574
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-11
fr_insee
31 PL DE LA MADELEINE, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€3,095,056
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIRBORN SASUdissolvedAQUA-FONDSdissolvedARNAUD OGERdissolvedBERCYFINANCEdissolvedBRAS-INVESTactiveCITY HOTEL INVESTMENTactiveCITY HOTEL INVESTMENT IIdissolvedCITY HOTEL INVESTMENT IIIactiveCITY HOTEL INVESTMENT IVactiveCOFILIPPEdissolvedCOFINANCEdissolvedCYBELE AM (ASSET MANAGEMENT)activeFONCIERE DU LOT ET GARONNEdissolvedINTARS RUPEIKSactiveJEAN MARIE BOURIQUETactiveLACdissolvedLEMAJ INVEST SASdissolvedLEMETIERE CAPITAL HOLDINGdissolvedLEMETIERE INVESTISSEMENTactiveLYS SERPENTEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BENOIT PratPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100