DOSSIERS / COGIFRANCE CIE ST DENIS PLEYEL
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Partnership dossier

COGIFRANCE CIE ST DENIS PLEYEL

FRANCE · PARTNERSHIP · INCORPORATED 1973-10-01
KYBE ID: FR-784335838 · 784335838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COGIFRANCE CIE ST DENIS PLEYEL
fr_insee
784335838
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1973-10-01
fr_insee
63 RUE LA BOETIE, 75008 PARIS
fr_insee
70.10Z
fr_insee
€381,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

105 RUE JULES GUESDEactiveADELE MAUD LEBRETONactiveALESSIA PARRIdissolvedAngelika Anna KaminskaactiveASS DES GRANDES ENTRPRISES FRANCAISESactiveBGLIactiveBOETIE CAPITAL INVESTdissolvedBOETIE INVEST 1dissolvedBOETIE INVEST 2dissolvedBOETIE INVEST 3dissolvedBOETIE INVEST 4dissolvedBOETIE INVEST 5dissolvedB.R.S.dissolvedCAL IMMOBILIERE NEUILLYdissolvedCARLO ALBERTO BRUSAactiveCERCLE D'ETUDE REALITES ECOLOGIQUES ET MIX ENERGETIQUE - CEREMEactiveCIE GENERAL IMMOBILIERE FRANCEdissolvedCLAIdissolvedCLEMENCE MARIE AURELIE PEYMIRATactiveCOGIFRANCE & CIE GESTIONdissolved

+78 more

People with significant control

12 people
NameRoleFromSource
BECHTEL FRANCE SADirigeant—France registry
COMPAGNIE FRANCAISE D'EPARGNE ET DE CREDIT - CFEC SADirigeant—France registry
COMPAGNIE FRANCAISE IMMOBILIERE FRANCIM SADirigeant—France registry
IMMOBILIERE FRANCE SADirigeant—France registry
LA COMPAGNIE GENERALE IMMOBILIERE DE FRANCEDirigeant—France registry
OMNIUM FRANCAIS DE PETROLES SADirigeant—France registry
PLEYEL AG PLEYEL SA - PLEYEL LTD SADirigeant—France registry
SOCIETE DE RECOUVREMENTS ET DE GESTION SADirigeant—France registry
UNION DE CREDIT POUR LE BATIMENT - UCB SADirigeant—France registry
UNION DES ASSURANCES DE PARIS CAPITALISATION - UAP CAPITALISATION SADirigeant—France registry
UNION DES ASSURANCES DE PARIS IARD - UAP INCENDIE ACCIDENTS SADirigeant—France registry
UNION DES ASSURANCES DE PARIS VIE - L'UAP VIE SADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100