DOSSIERS / COHEN CORPORATE ASSURANCES
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Company dossier

COHEN CORPORATE ASSURANCES

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-514618479 · 514618479 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COHEN CORPORATE ASSURANCES
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514618479
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-31
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54 RTE DE SARTROUVILLE, IMMEUBLE LE MONTREAL, 78230 LE PECQ
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66.22Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COHEN CORPORATE CONSEIL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100