DOSSIERS / SCP COJIMO
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Company dossier

SCP COJIMO

FRANCE · COMPANY · INCORPORATED 1989-12-22
KYBE ID: FR-352826358 · 352826358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SCP COJIMO
fr_insee
352826358
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-12-22
fr_insee
RUE JEAN MOULIN, LA VALLEE, 59136 WAVRIN
fr_insee
66.19A
fr_insee
€3,811
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SOCIETE CIVILE CAFAMALShared officer / director · 3 share thisARAVISAUDOShared officer / director · 3 share thisSOC FERMIERE CHATEAU LEOVILLE POYFERREShared officer / director · 3 share thisSOCIETE CIVILE LAFADELOUShared officer / director · 3 share thisSARL LE DRESSING DE VICTOIREShared officer / director · 3 share thisSOCIETE CIVILE PAVICShared officer / director · 3 share thisGERCOShared officer / director · 3 share thisGFA DES DOMAINES DE SAINT JULIEN MEDOCShared officer / director · 3 share thisAC3 STUDIOShared officer / director · 4 share thisSCI M G MShared officer / director · 4 share thisSCI KEROURDEShared officer / director · 5 share thisHENRI XVIShared officer / director · 5 share thisCOVALShared officer / director · 5 share thisSCI HUBIMOShared officer / director · 5 share thisGERFLO 2Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-352826358/network.

People with significant control

19 people
NameRoleFromSource
AUGUSTE COISNEMembre du directoire—France registry
CESAR COISNEMembre du directoire—France registry
CLEMENCE COISNEMembre du directoire—France registry
EDGAR COISNEMembre du directoire—France registry
GASTON MAX EDGAR COISNEMembre du directoire—France registry
HECTOR COISNEMembre du directoire—France registry
HENRI DURANMembre du directoire—France registry
JEANNE DURANMembre du directoire—France registry
JULES DURANMembre du directoire—France registry
JULIETTE COISNEMembre du directoire—France registry
LEON DURANMembre du directoire—France registry
MALOU COISNEMembre du directoire—France registry
MARGAUX COISNEMembre du directoire—France registry
MAX COISNEMembre du directoire—France registry
OSCAR COISNEMembre du directoire—France registry
VICTOIRE COISNEMembre du directoire—France registry
VICTOR COISNEMembre du directoire—France registry
FLORENCE JONCQUEZPrésident—France registry
HERVE COISNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP COJIPAR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100