DOSSIERS / COGEXFI M D ET A
← SearchExport PDF
Company dossier

COGEXFI M D ET A

FRANCE · COMPANY · INCORPORATED 1993-10-06
KYBE ID: FR-392490157 · 392490157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COGEXFI M D ET A
fr_insee
392490157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-06
fr_insee
2020-09-21
fr_insee
40 RUE DU 27 AOUT 1944, 77400 LAGNY-SUR-MARNE
fr_insee
69.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE TOMSINPrésident—France registry
PASCAL MENARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off