DOSSIERS / COGEMED
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COGEMED

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-492850169 · 492850169 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGEMED
fr_insee
492850169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-09
fr_insee
20 RUE LATOUR-MAUBOURG, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE MULLERdissolvedAIELLO ROSARIO IMMOBILIERactiveALAIN FRENDO-ROSSOactiveANDRE JEAN STIENNEdissolvedATECHactiveBEATRICE KHALFAdissolvedBEJA FMJdissolvedBERNARD BODESCOTdissolvedBERNARD JEAN MARIE MATHIEUdissolvedBOUTIQUE CARENNEdissolvedCHADI TAOUFIK & CHAOUCH WASSIMactiveCHRISTIAN JEAN JEANGILLESactiveCHRISTINE MADELEINE PALMdissolvedCTIM SUPER CROISETTEactiveDALAL LABABEDIdissolvedDANIEL ASSELINactiveE LOC PRESTIGEdissolvedEURO FINANCE PROMOTIONdissolvedEWHAdissolvedFANGdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
GHASSAN LABABEDIDirecteur—France registry
RANDA LABABEDIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100