DOSSIERS / JOSEPH COHEN EXPERTISE ET AUDIT
← SearchExport PDF
Company dossier

JOSEPH COHEN EXPERTISE ET AUDIT

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519008759 · 519008759 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSEPH COHEN EXPERTISE ET AUDIT
fr_insee
519008759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-28
fr_insee
5 B RUE FAYS, 94160 SAINT MANDE
fr_insee
69.20Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINEdissolvedAND AFTERactiveARCANIAdissolvedAROMA TRADINGdissolvedBAHIAdissolvedCONCEPT CARS MOTORSdissolvedCONFORDOMdissolvedDEQOdissolvedDESIGN HISTORY SOCIETYdissolvedDIGICUPdissolvedDIGIFRANCE TELECOMSdissolvedDOMINGOdissolvedDOMINIQUE LUCIEN MAURICE LEBRUNactiveEMY CONSULTdissolvedFLEXdissolvedGAFIC SARLactiveIDEP PARISdissolvedISM DIGITALdissolvedISM VOICEdissolvedJ30 INVESTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JOSEPH COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100