DOSSIERS / COGEDIM TRANSACTIONS
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Partnership dossier

COGEDIM TRANSACTIONS

FRANCE · PARTNERSHIP · INCORPORATED 1990-01-29
KYBE ID: FR-353492424 · 353492424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COGEDIM TRANSACTIONS
fr_insee
353492424
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-01-29
fr_insee
1996-12-18
fr_insee
1 SQ CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
70.3A
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.

ASTRIAdissolvedASTRIA SERVICESdissolvedBLR SERVICESdissolvedCIE IMMOB LEVER OBSTACLE MOBILITE EMPLOIdissolvedCOGEDIM AMENAGEMENTdissolvedCOGEDIM ET COMPAGNIEdissolvedCOGEDIM-REGION PARISIENNEdissolvedCOGEDIM-SINVIM VENTE COSIVdissolvedDOMAINE CUOQdissolvedFERRARI SOUTH WEST EUROPEdissolvedFONCIERE CHAPTALdissolvedGIE ASTRIAdissolvedGRENIER FONCIEREdissolvedHOLDING SOCIALE RICHELIEUdissolvedLDCOM CSdissolvedLOCARESOdissolvedLOUIS DREYFUS COMMUNICATION SERVICESdissolvedMAUBEUGE FONCIEREdissolvedNEUILLY CHARLES DE GAULLE FONCIEREdissolvedOCILIMMOdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off