DOSSIERS / COGEREM CONSEILS GESTION REMORQUAGE
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Partnership dossier

COGEREM CONSEILS GESTION REMORQUAGE

FRANCE · PARTNERSHIP · INCORPORATED 2001-01-11
KYBE ID: FR-434135752 · 434135752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
COGEREM CONSEILS GESTION REMORQUAGE
fr_insee
434135752
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active
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Economic interest grouping (GIE)
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2001-01-11
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3 QUAI DE LA JOLIETTE, 13002 MARSEILLE 2E ARRONDISSEMENT
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82.99Z
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20
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€20,100
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Connections

9 links
Shared operator — likely the same administrator
BOLUDA HSTShared registered address · 5 share thisBOLUDA BOULOGNEShared registered address · 5 share thisIDEAL ADVISORShared registered address · 5 share this[ND]Shared registered address · 5 share thisBOLUDA CILAOSShared officer / director · 6 share thisBOLUDA FRANCEShared officer / director · 6 share thisBUCENTAUREShared officer / director · 6 share thisBOLUDA MAFATEShared officer / director · 6 share thisBOLUDA LA REUNIONShared officer / director · 6 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

16 people
NameRoleFromSource
BEATRICE ZURITADirigeant—France registry
BOLUDA BOULOGNEDirigeant—France registry
BOLUDA BRESTDirigeant—France registry
BOLUDA DUNKERQUEDirigeant—France registry
BOLUDA FRANCEDirigeant—France registry
BOLUDA FRANCE OVERSEASDirigeant—France registry
BOLUDA LA REUNIONDirigeant—France registry
BOLUDA LA ROCHELLEDirigeant—France registry
BOLUDA LE HAVREDirigeant—France registry
BOLUDA MARSEILLE FOSDirigeant—France registry
BOLUDA MAYOTTEDirigeant—France registry
BOLUDA NANTES ST NAZAIREDirigeant—France registry
Denis MonserandDirigeant—France registry
FINANCIERE BOLUDADirigeant—France registry
Laurent MénagerDirigeant—France registry
SOCIETE NOUVELLE ARPECDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100