DOSSIERS / COB
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Company dossier

COB

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523233500 · 523233500 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COB
fr_insee
523233500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-24
fr_insee
2021-08-26
fr_insee
10 RUE AMPERE, PARC D'ACTIVITE DU RIED, 67720 HOERDT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SIMON MOOGAdministrateur—France registry
FINANCIERE MARC MOOGMembre du directoire—France registry
FINANCIERE SIMON MOOGMembre du directoire—France registry
MARC MOOGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off