DOSSIERS / COSIMO
← SearchExport PDF
Company dossier

COSIMO

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751603838 · 751603838 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSIMO
fr_insee
751603838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-16
fr_insee
15 AV GOURGAUD, 75017 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE DUCOSactiveALICE TREILLARDactiveANNE DE MACEDOdissolvedANNE-SOPHIE LIGETIactiveANNE-SOPHIE MARIE GENEVIEVE CASTERdissolvedAUBRAC MANAGEMENTdissolvedAUDE SCHEBATTdissolvedBRUNO D ASTORGdissolvedCOPERNICdissolvedDUCOS CONSULTINGdissolvedEMILIE POIGNONactiveEVOTIVEactiveFINANCIERE AKHENATONdissolvedFINANCIERE DE JADEdissolvedG T CdissolvedHEALTHCARE MEDICAL INDUSTRYactiveHOTEL VULCANOdissolvedH.P.HdissolvedITACHIactiveJDA HOLDINGdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
AMANDINE FrovoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100