DOSSIERS / COGELYS
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Company dossier

COGELYS

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480784818 · 480784818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COGELYS
fr_insee
480784818
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-01-31
fr_insee
574 CHE DE WETTE FAYS, 69300 CALUIRE-ET-CUIRE
fr_insee
69.20Z
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3
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A2 CALLdissolvedAC DE LYONactiveALEXIS MASactiveALEXIS MASdissolvedALGORYSactiveA.M.S.D.dissolvedAMXactiveAOP MARCHESactiveAPIS BATdissolvedAPOLOdissolvedAQUA BLUEactiveATLEM HOLDINGdissolvedAUDIBactiveBAT INVESTdissolvedBATIQUALISdissolvedBAUMANN'SactiveC ET P VOYAGESactiveCHAMPAGNE & SPIRITUEUX DIFFUSIONdissolvedCOEURACOEUR L'ARTISAN DE VOTRE BONHEURdissolvedCOM-UPdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MAJDI NAJJARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100