DOSSIERS / COBRAC
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Company dossier

COBRAC

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509517314 · 509517314 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COBRAC
fr_insee
509517314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-30
fr_insee
2017-06-23
fr_insee
37 RUE MARBEUF, 75008 PARIS 8
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASADO FOODSdissolvedAUBRAC CORNER GROUPEdissolvedCOMMANDIRECTactiveDELIGHTactiveE G G MUSIC FRANCEdissolvedFRETOIL CHIMETRAdissolvedIDVECTOR PARTNERS 1.activeIDVECTOR SRCactiveINSTITUT DE RECHERCHES FRACTALESactiveLES EDITIONS MAROUANI LEMdissolvedL HERMETIC FRANCEdissolvedMARBEUF CONSEILS ET SERVICESdissolvedMARBEUF GEORGES V FORMATIONdissolvedMINCITUDE DIETETIQUE FRANCEactiveMINCITUDE FRANCEactiveMOONLIGHT TVactiveNOUVELLES EDITIONS JOHNNY HALLYDAY.activeOVNIactiveSNC MARUANI ET CIE COMMUNICATIdissolvedSOC CI MU RA ORGANIS SPECTAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN VALETTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VALETTE (officer) matches PEP Christian Valette — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off