DOSSIERS / COGESTRAL
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Company dossier

COGESTRAL

FRANCE · COMPANY · INCORPORATED 2005-09-02
KYBE ID: FR-405312851 · 405312851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGESTRAL
fr_insee
405312851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-02
fr_insee
301 RUE DE LILLE, CENTRE ACTIVAL, 59223 RONCQ
fr_insee
62.02A
fr_insee
€10,670
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A2CdissolvedA2J SOLAIREactiveAJACactiveARNAUD JEAN JEROME THERYactiveARNICAdissolvedATALIAactiveBATIDOMdissolvedBECQUART CONSEIL RHdissolvedB.T. DIFFUSIONactiveCHRISTOPHE VERKAMERactiveCIROCOdissolvedDELECLUSE INSTALLATION MAINTENANCEdissolvedDEMOLITION-RENOVATION-PLATRERIE-PEINTUREdissolvedETIGOdissolvedEUCOPACdissolvedFACDEM EQUIPEMENTSactiveFERNANDES ET LEMOINE ELECTRICITEdissolvedGREGOIRE SAMAILLEactiveHARMONIE DECOTTIGNIESactiveIRAWKOdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
FRANCK DUFOURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100