DOSSIERS / COGEP AVOCATS
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Company dossier

COGEP AVOCATS

FRANCE · COMPANY · INCORPORATED 1954-09-25
KYBE ID: FR-542063664 · 542063664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COGEP AVOCATS
fr_insee
542063664
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
1954-09-25
fr_insee
78 AV RAYMOND POINCARE, 75116 Paris 16e Arrondissement
fr_insee
69.10Z
fr_insee
50
fr_insee
€888,952
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGROECOWISEactiveAMAR DESIGNdissolvedANGERS FINANCESactiveANGOULEME FINANCESdissolvedBRUNO OBERTI SASUdissolvedCAREIT P PLEYBENactiveCAREIT P TREFFIAGATactiveCAUSSE DEVELOPPEMENTdissolvedCOFRAXISdissolvedCOGNAC FINANCESactiveCONCEPT RENOVATION & DECOdissolvedCONRES FRANCEdissolvedCONTINENTAL PROPERTY INVESTMENTSactiveDEBENAPSdissolvedDIAS OFFICE SOLUTIONSdissolvedDISMARQdissolvedEFFISdissolvedEGALITactiveFINANCIERE ET FONCIERE ALMA MESSINEdissolvedFLEXPORT INTERNATIONAL SASactive

+41 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN LANGENFELDDirecteur général délégué—France registry
CHRISTINE PINTENATDirecteur général délégué—France registry
VALERIE DESANTIDirecteur général délégué—France registry
ERIC VANNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100