DOSSIERS / COGNAC 2235
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COGNAC 2235

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752801795 · 752801795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COGNAC 2235
fr_insee
752801795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-17
fr_insee
2022-07-29
fr_insee
11 RUE DE LA FREBARDIERE, ZI SUD EST, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AVRILLE 2235dissolvedCAPIM OUESTdissolvedCHANTAL INVESTdissolvedCOSSINADEdissolvedD.C.MactiveHHLFdissolvedKARTIMO, SOCIETE EN LIQUIDATIONdissolvedLA COURONNE 2235dissolvedLAGORD 2235dissolvedLA HAIE SAINT-JACQUES, STE EN LIQUIDATIONdissolvedLAURENCE ROBINdissolvedLE VAL JOLIdissolvedLORIENT SERVIGNEdissolvedNETTO LORIENT, SOCIETE EN LIQUIDATIONdissolvedROYAN 2235dissolvedSAINT-GEORGES 2235dissolvedSCI ANGSANAdissolvedSCI ART TERROdissolvedSCI COOP BRIVEdissolvedSCI L'ARRIVEE LAMBALLE GAREdissolved

+7 more

People with significant control

11 people
NameRoleFromSource
ARLAN BOULAINAdministrateur—France registry
ARELOMembre du directoire—France registry
CLEMFAMILYMembre du directoire—France registry
CRIMembre du directoire—France registry
"I.P.A.L."Membre du directoire—France registry
SCI FRAHERIMMOMembre du directoire—France registry
SCI GH IMMOPROMembre du directoire—France registry
SCI HERIMOMembre du directoire—France registry
S.C.I. LIEBRE LUTINMembre du directoire—France registry
SCI ULYNAMembre du directoire—France registry
SUNYMMOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off