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Partnership dossier

COBALT

FRANCE · PARTNERSHIP · INCORPORATED 2000-11-20
KYBE ID: FR-433303088 · 433303088 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOBALT

fr_insee

Registration433303088

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2000-11-20

fr_insee

Dissolved2022-02-22

fr_insee

Registered address2 ZA ACAJOU CALIFORNIE, C/O FDC FINANCE, 97232 LE LAMENTIN

fr_insee

Industry77.39Z

fr_insee

Share capital€52,452

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

446 total

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

GERARD MAURICE A CORDONNIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+426 more

People with significant control

3 people

Name	Role	From	Source
ANNE-ISABELLE	Dirigeant	—	France registry
FDC FINANCE	Dirigeant	—	France registry
GERMAIN JACQUES SIMONEAU	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 446 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2022-02-22Dissolved / struck off