DOSSIERS / COHIBA
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Company dossier

COHIBA

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-513275271 · 513275271 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COHIBA
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513275271
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dissolved
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Real-estate civil company (SCI)
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2008-12-31
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87 LOT PAPIN, CHEZ MR MAISONNEUVE, 97170 PETIT-BOURG
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68.20A
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€370,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENVERGURE IMMOBILIERDirigeant—France registry
JEAN-LOUIS VALENTIN NAINEDirigeant—France registry
JEAN-MARC MAISONNEUVEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100