DOSSIERS / COSMIQUES
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Company dossier

COSMIQUES

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750425993 · 750425993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
COSMIQUES
fr_insee
750425993
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-21
fr_insee
6 AV DU COQ, 75009 PARIS
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Companies at this address

143 total

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

2G RESSOURCESactive2L AVOCATdissolved37 ABBE GREGOIREactive7EPICINQdissolvedACE ADMINISTRATION SERVICESactiveACE APRactiveACFW INVESTdissolvedACTHEOSdissolvedADSUMdissolvedAIFORIA FRANCEactiveALCC CAPITALactiveALEXANDRE RETAMALdissolvedALICE CAROLE HERBEMONTactiveALTIZO IMMOBILIERSactiveANNE REKHA LEMIREactiveANNE-SOPHIE SOPHIE CLEMENTactiveANOUSCHKA DEBAINdissolvedAPR GLOBALdissolvedARCOLEdissolvedASG FINANCESdissolved

+123 more

Connections

9 links
Shared operator — likely the same administrator
MB VARENNE 6Shared officer / director · 10 share thisSCI BRIAND VILLIERS IIShared officer / director · 10 share thisPOSETTESShared officer / director · 10 share thisSCI BRIAND VILLIERS IShared officer / director · 10 share thisMB VARENNE 5Shared officer / director · 10 share thisHPFShared officer / director · 10 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 10 share thisSCI POSETTESShared officer / director · 10 share thisFEMY PUECHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ETIENNE PuechDirecteur—France registry
ANTIGONE KoureaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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