DOSSIERS / COGEP FINANCES
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COGEP FINANCES

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452188881 · 452188881 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COGEP FINANCES
fr_insee
452188881
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dissolved
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Simplified joint-stock company (SAS)
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2004-02-19
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2019-01-31
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70 AV DE GRAMMONT, 37000 TOURS
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64.30Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALSY 2GactiveAPICALdissolvedBERNARD BUSSYdissolvedBERNARD LEON ROYERdissolvedCELINE GUYOTactiveDANJOYdissolvedDENIS FRANCOIS FAUDONdissolvedEliott LambertactiveFRANCOIS THOMAINactiveGILLES ROCHERdissolvedHUGUES S I D EGROTTIdissolvedJEAN-PIERRE GERARD MAURICE TERMEAUdissolvedKINE BALNEO GRAMMONTdissolvedMATHILDE LIAUMEactiveMELODY FONTAINEactiveMELVIN PATRICK THILLOUdissolvedMUNERYS SERVICESactive[ND]dissolvedPHILIPPE ANDRE PAUL BIETdissolvedSANTORINdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARTIAL VICTOR PAYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 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