DOSSIERS / LE COGNAREL II
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Company dossier

LE COGNAREL II

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451139042 · 451139042 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE COGNAREL II
fr_insee
451139042
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-08
fr_insee
2021-11-30
fr_insee
LE COIN, 05350 MOLINES-EN-QUEYRAS
fr_insee
68.20B
fr_insee
€335,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PATALLIERactiveANNE LAURE - POUGEOLdissolvedAQUILA CHRYSAETOS QUEYRASactiveASSOCIATION HOBEREAU LE COGNARELactiveCATALA DAGHLIANdissolvedCHANTAL BERGEdissolvedFOYER SKI DE FOND ROCHEBRUNEdissolvedINDIVISION LECOMTEdissolvedJEAN EDOUARD TOULEMONDEactiveJEAN MARCEL RAYMOND LEPRIVEYactiveKONG KEO LUANGGRASEUTHactiveLA LOBIOdissolvedL'ARBOUCHELdissolvedLE COL AGNELactiveL'EPICERIE DU COINactiveNATACHA CATHERINE MANUELLE HEITZactive[ND]active[ND]activeRIOBAMBAdissolvedSARL BIVOUAC 2000dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DANIELE BENSOUSSANDirigeant—France registry
JEAN-CLAUDE CATALADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off