DOSSIERS / SARL COGIL
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SARL COGIL

FRANCE · COMPANY · INCORPORATED 1989-12-20
KYBE ID: FR-352850960 · 352850960 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SARL COGIL
fr_insee
352850960
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-20
fr_insee
MARINA POINTE DU BOUT, 97229 LES TROIS-ILETS
fr_insee
71.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ABBY GAIL HACKERdissolvedAKAYA SCIdissolvedALBERT GUALBERT JAMESactiveANNICK MARIE NICOLE HILLIONdissolvedANNIE-CLAUDE CECILE TAMIOTTIdissolvedASS COMMERCANTS POINTE DU BOUTactiveATECHMARdissolvedBERNARD JEAN-LOUIS LACOSTEdissolvedBERNARD LASNEdissolvedBERNARD MAHEdissolvedBERRIdissolvedCAROLE MARIE LOUISE TORCHEUXactiveCATHERINE RUSCHEdissolvedCELINE CYRILLE DANDRIEUXdissolvedCHEZ GILLESdissolvedCHRISTIAN ANDRE DEBIERREdissolvedCHRISTIAN JEAN MARIE BOUFFARDdissolvedDANIEL RAUCHdissolvedDANIEL TANASIactiveDANIMIdissolved

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1989-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100