DOSSIERS / COSINUS 1
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Partnership dossier

COSINUS 1

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-04
KYBE ID: FR-501789523 · 501789523 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COSINUS 1
fr_insee
501789523
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2008-01-04
fr_insee
101 RUE DE SEVRES, 75006 PARIS 6
fr_insee
64.30Z
fr_insee
€143,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

212 SECURITEactive5 EXdissolved7259981FRANCEdissolvedACCESS PRESTIGEactiveADDEXX INTERNATIONALdissolvedA.E.G SECURITAIRE SARLdissolvedAELITA INVESTdissolvedAG COMdissolvedAGENCE DB IMMOdissolvedAIREME CONSEILactiveALBARINEdissolvedALCHEEMIZdissolvedANGEL SECURITE PRIVEEdissolvedANJOU PARTNERSdissolvedARCHANGEdissolvedARTISTS & PRODUCTION CULTURE GROUPdissolvedASCENSEURS SERVICE FABRICATION ENTRETIENdissolvedASK FORM'dissolvedAST YOUdissolvedATELIER STEPHAN COVILLEdissolved

+198 more

People with significant control

1 people
NameRoleFromSource
NICOLAS PHILIPPEDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100