KYBE — See who's really behind any company

Company dossier

IMMOBILIERE DE COCHINCHINE

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-401218110 · 401218110 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOBILIERE DE COCHINCHINE

fr_insee

Registration401218110

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1995-06-02

fr_insee

Registered address19 RUE D'ANTIN, 75002 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Companies at this address

35 total

ALEXANDRA LUCASactive ARCHIdissolved ARCOLE CENTAUREdissolved ARYA DEVELOPPEMENTdissolved ASSOCIATION PROMETHICSactive BRIDGE CONSULTINGdissolved CDI FRANCEdissolved CONSTRUCTINGdissolved EAGLE IMMOdissolved ESI LA VALLEEactive FINANCIERE H.L.active Gaillon Lilo deactive HL INVESTMENTS SARLactive HL SECURITIES SARLactive JULIETTE LOU JEANNE WARINdissolved LAMBERT ASSOCIATESdissolved LE CARRE EXPERTS PARISdissolved MAURICE OSTIERdissolved MGR LOISIRSdissolved [ND]active

+15 more

Connections

1 link

Shared operator — likely the same administrator

OMS CAPITALShared 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

2 people

Name	Role	From	Source
DE RIVERIEULX DE VARAX OLIVIER	Président	—	France registry
JOEL HOHMAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100