DOSSIERS / KOSMOGO
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Company dossier

KOSMOGO

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534187570 · 534187570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOSMOGO
fr_insee
534187570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-19
fr_insee
59 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
58.29C
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

31 total
59 FPactiveAARPI L'OFFICE AVOCATSactiveAKILAEdissolvedALICE MARJORIE DOROTHEE GIRANdissolvedALINE TROUPELactiveANNE-GAELLE LE SCOULactiveBERNARD GRASSETactiveCELINE LAGACHEactiveCOGEPRODactiveCOLON FURS PARISdissolvedDELPHINE LABOREYactiveDENIS MAILLARDdissolvedGEFOdissolvedGUY CLEMENT ET FILSdissolvedIB CONSEILdissolvedLAMY BOUZENOUNE CAVARDdissolvedLA PATISSERIE DU FAUBOURG POISSONNIEREdissolvedMARIE GARNIERdissolvedMARTIN FLOREAL MOJICAactiveMATHIEU CAVARDactive

+11 more

People with significant control

1 people
NameRoleFromSource
STEPHAN TothPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100