DOSSIERS / COGIME SNC
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Partnership dossier

COGIME SNC

FRANCE · PARTNERSHIP · INCORPORATED 1992-10-15
KYBE ID: FR-353213226 · 353213226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COGIME SNC
fr_insee
353213226
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-10-15
fr_insee
LA BOURSIDIERE, CENTRE D'AFFAIRES, 92350 LE PLESSIS ROBINSON
fr_insee
41.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATRIAactiveAUREOLINE TECHNOLOGIESdissolvedBENQ FRANCEdissolvedCOKLEECOactiveD.L.J.activeFLORAISONactiveGDDdissolvedI.A.G.E. STRATEGIEactiveJARAMISdissolvedJK 2000dissolvedKG 3000 SARLdissolvedKLEE CAPITAL VENTUREactiveKLEE CONSEIL & INTEGRATIONdissolvedKLEE PERFORMANCEdissolvedLE MONTRAVELdissolvedMAURENA BUITENLAND ONTWIKKELING FRANCEdissolvedMAURENA BUITENLAND VASTGOED FRANCEdissolvedMAURENA SECURITIES FRANCEdissolvedMIBA FRANCEactivePAPSO Idissolved

+44 more

People with significant control

3 people
NameRoleFromSource
PANAXDirigeant—France registry
STARGIMEDirigeant—France registry
CASTEL ASSET MANAGEMENT SAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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