DOSSIERS / COSIME FRANCE
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Company dossier

COSIME FRANCE

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-520714247 · 520714247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
COSIME FRANCE
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520714247
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dissolved
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Limited liability company (SARL)
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2010-03-17
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19 RUE CAILLAUX, 75013 PARIS
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70.22Z
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
GESTES MANAGER ET ENTREPRENDREShared officer / director · 3 share thisTEPAMShared officer / director · 3 share thisVirginie LUCEShared registered address · 8 share thisAGLY SELECTIONShared officer / director · 8 share thisCAROLINE LAM FONGShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI LES CERAMESShared officer / director · 8 share thisSCI ELEONOREShared officer / director · 8 share thisLAFON INDUSTRIESShared officer / director · 8 share thisAGLY SELECTION HOLDINGShared officer / director · 8 share thisCHRISTOPHE JEAN HENRI ROBUCHONShared registered address · 8 share thisSCI ANNA-LISAShared officer / director · 8 share thisKEIKO TANAKAShared registered address · 8 share thisSCI ANGELINAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 16 — full graph via /v1/entities/FR-520714247/network.

People with significant control

2 people
NameRoleFromSource
DETHIE SARR NIANGPrésident—France registry
JEAN-PIERRE ROBERT FRICHEPrésident—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