DOSSIERS / COGEDEV
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COGEDEV

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-538989153 · 538989153 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
COGEDEV
fr_insee
538989153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-30
fr_insee
19 RUE PAUL SERAMY, 77300 FONTAINEBLEAU
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

229 total

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

1FOPROdissolvedA2MdissolvedACTIV COMMUNICATIONactiveADILE ATBIdissolvedAEVENdissolvedAGENCE AMAZONESdissolvedAGENCE COMMERCIALE PUBLICITAIRE EUROPEdissolvedAGENCE EUROPEENNE DE SERVICES FRANCEdissolvedAGENCE MEDICALEdissolvedAGNI FORMATIONdissolvedAGREGATS TRANSPORTS MATERIAUXactiveA.H.R.P.E 77dissolvedA I D CONSEILSactiveALAIN.CALADO.PLOMBERIE.CHAUFFAGEdissolvedALEXIS DE LA FALAISE DECORATIONactiveALLAUTOactiveALTI'ROUTEdissolvedANALYSE DE RISQUES SECURITE CONSULTANTSdissolvedANC TRANSPORTSdissolvedANNE-CLAUDE BENHAMICHEdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
WILLIAM JEAN WATTELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-16

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif