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Company dossier

COHEN-POINCARE

FRANCE · COMPANY · INCORPORATED 1995-05-15
KYBE ID: FR-401010624 · 401010624 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOHEN-POINCARE

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Registration401010624

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Statusdissolved

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TypeCivil company

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Incorporated1995-05-15

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Registered address83 AV RAYMOND POINCARE, 75016 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

12 total

BAMBOUdissolved CABINET JEAN D'HARCOURTactive HOA-CUC TRAN-MINHactive JSK IMMOBILLIERdissolved Laura HADDADactive LE 120 CAFEdissolved [ND]active NIZARDdissolved POINCARE IMMOBILIERdissolved SCI AMKdissolved SOC AUXILIAIRE DE TRAVAUX ELECTRIQUESdissolved

Connections

1 link

Shared operator — likely the same administrator

HOCHE PARTNERS INVESTISSEMENTS EURLShared officer / director · 2 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.

People with significant control

3 people

Name	Role	From	Source
JEAN DANIEL Cohen	Dirigeant	—	France registry
RUTH NATHALIE Mamane	Dirigeant	—	France registry
ANTAREM CONSEIL N° Registre Etranger 01.FR.008.075 Belgique	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100