DOSSIERS / COGEPRIM 3
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Company dossier

COGEPRIM 3

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492318217 · 492318217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGEPRIM 3
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492318217
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dissolved
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Real-estate development company (SCI)
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2006-11-20
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69 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JPG FINANCESDirigeant—France registry
JOSEPH PATRICK GRONDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COGEPRIM 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100