Key facts
activeCOGEST'EAU
fr_insee
414985572
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1998-01-09
fr_insee
53 IMP LOUIS DAGUERRE, ZE MA CAMPAGNE, 16000 ANGOULEME
fr_insee
82.99Z
fr_insee
3
fr_insee
€1
fr_insee
Cooperative dossier
COGEST'EAU
RISK SCORE32MEDIUM RISK
Ownership structure
4 entitiesControls
1 companiesCompanies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SEBASTIEN SCHAEFFER | Directeur général | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
high
Circular ownership
The ownership chain loops back to this company (1-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 32?
2 signals+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100