DOSSIERS / COGESTHOTEL
← SearchExport PDF
Company dossier

COGESTHOTEL

FRANCE · COMPANY · INCORPORATED 2006-12-08
KYBE ID: FR-493178131 · 493178131 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGESTHOTEL
fr_insee
493178131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-08
fr_insee
63 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLIANCE BATIMENTdissolvedAMENAGEMENT DU TROPIQUEdissolvedANTONY GABRIEL PERIdissolvedBELLAVISTA LECLERCdissolvedBETEREM S.I.dissolvedBLUESTONE ANALYTICSactiveFACEBATdissolvedFONTENAY GAMBETTA-LOMBARTdissolvedFONTENAY VILDEdissolvedHABITAT PIERRE INVESTISSEMENTdissolvedIMMOBILIERE PROMEXdissolvedI.R.P. CONSULTANTSdissolvedLA CANOPEEdissolvedLE PLESSIS-ROBINSON 13 AVENUE GALILEEdissolvedLE PLESSIS-ROBINSON PAPIN-GALILEEactiveL'ETANG-LA-VILLEdissolvedMAXICA DANSE CONTEMPORAINEdissolvedOPHTALMOPOLE BOURG LA REINEdissolvedOPTION 7dissolvedP.S.I. CABLINGdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
ALAIN COSTESEQUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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