DOSSIERS / C.O.C.I.
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Company dossier

C.O.C.I.

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521617126 · 521617126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.O.C.I.
fr_insee
521617126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-08
fr_insee
29 AV DE COLMAR, 68200 MULHOUSE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDUL NASER ABDUL NASER HOSSEINIdissolvedAFSHIN TAJIKdissolvedANTOINE WINTERactiveCABINET DE GYNECOLOGIE OBSTETRIQUE GUERINONIdissolvedCHI VINH CHI VINH INGOUFFdissolvedGERARD KARCHERdissolvedHOC MINH INGOUFFdissolvedHoc Sang INGOUFFactiveHUGO EY OLIVIERdissolvedLIVIO GUERINONIactiveMAISON ANTOINE DEUTSCHLE POMPES FUNEBRESdissolvedMASOUD TADJIKdissolvedMAURICE NENNINGERdissolvedMohammed Ali BOUAOUINAactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPrasanth Kusalavanactive

+7 more

People with significant control

1 people
NameRoleFromSource
OUADAH CHERIFDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100