DOSSIERS / DL COCOON
← SearchExport PDF
Company dossier

DL COCOON

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512716507 · 512716507 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DL COCOON
fr_insee
512716507
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-03
fr_insee
56 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
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.

3Cdissolved66 ARISTIDE BRIANDactiveAHMAD HARIRIactiveANNE CAROLINE FAUREdissolvedANNE MARIE GENEVIEVE DE ROCHAMBEAUactiveBROCELIANDEactiveCASANOVA A&R AVOCATdissolvedCATHERINE BACROTdissolvedCHARLES LOUIS LITTMANNdissolvedCORINE GISELE PAULE COUTARDdissolvedDL EQUITYdissolvedEDMOND SALOMON MSIKAactiveELISE MARIE-JUDITH BURSZTEJNdissolvedEMMANUELLE JOLYdissolvedER AVOCATdissolvedEVELINE NICOLE HENRIETTE ZAKSdissolvedFRANCE VALLEYdissolvedFRANCOIS ARIEL GOLDMANNactiveFREDERIQUE KATANactiveFRITZ RANKEdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
DORIAN LagarnaudieDirigeant—France registry
JOEL LagarnaudieDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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