DOSSIERS / COGEMAIL
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Company dossier

COGEMAIL

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492071097 · 492071097 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
COGEMAIL
fr_insee
492071097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-27
fr_insee
21 MAIL SAINT-MARTIN, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
BFB ADHESIFdissolvedCERVE PROMOTIONdissolvedCOGEFIS ASSOCIESdissolvedCOGEFIS AUDITdissolvedCOGELILLEdissolvedEMELINE MARTINEAUdissolvedFXNdissolvedHAIR ET CIE CAMBRAIdissolvedHOLDING PROELIUMactiveISABELLE DUPONTactiveJEAN CHARLES LAGARDEdissolvedJEAN KOPROWSKIdissolvedJEAN LOUIS TASSILLYdissolvedLA CAMBRESIENNEactiveRICHARD DENHEZdissolvedRICHARD ROBERT DENHEZdissolvedSARL LE SAINT MARTIN RENOVdissolvedSARL MANHATTANdissolvedSC HOLDING TASSILY PLOUVIERdissolvedSCI NOUVELLE SAINT MARTINdissolved

+3 more

Connections

13 links
Shared operator — likely the same administrator
BERNARD PANIEN & ASSOCIESShared officer / director · 8 share thisHERMIONEShared officer / director · 8 share thisSCI DEFFIMMOShared officer / director · 8 share thisDU BACShared officer / director · 8 share thisALEXIMMOShared officer / director · 8 share thisODACEShared officer / director · 8 share thisSCI PANIPLOUShared officer / director · 8 share thisSCI JAVAShared officer / director · 8 share thisCOGELILLEShared officer / director · 8 share thisLE CHALET DES FEESShared officer / director · 8 share thisSCI CHRISTINE ET PASCALShared officer / director · 8 share thisSCI CARICOShared officer / director · 8 share thisSCI HESTIAShared officer / director · 8 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

2 people
NameRoleFromSource
EVELYNE DOMBROWSKIDirecteur—France registry
PASCAL PLOUVIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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