DOSSIERS / CO INVEST FRANCE
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Company dossier

CO INVEST FRANCE

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509230058 · 509230058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CO INVEST FRANCE
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509230058
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active
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Limited liability company (SARL)
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2008-11-28
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22 AV de Versailles, 75016 Paris
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62.01Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN GUERRIERdissolvedALAIN JOSEPH SOUSSANdissolvedCO INVEST HOLDINGactiveCXP CONSEILSactiveCYRILLE GEORGES LACHEVREdissolvedDATA.COMdissolvedDINGOME AUDIT CONSEILdissolvedDINGOME NGANDO ET ASSdissolvedELIZABETH WARINGactiveGUILLAUME PINOTdissolvedHENNADII ZARUBAIKOdissolvedHONG CAPITALactiveJACQUES HENRY ROGER LELONGactiveJANY GOTHLANDactiveJARIAH WARINGactiveJEAN DEBELVALETdissolvedJEAN LEDIEUactiveJOAN CHRIS NDOUKA MOUNDOdissolvedKelly Ann LOVELESSactiveLUCILE COHENdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CONRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100