DOSSIERS / COGRAVIA
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Company dossier

COGRAVIA

FRANCE · COMPANY · INCORPORATED 1959-05-27
KYBE ID: FR-788118891 · 788118891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COGRAVIA
fr_insee
788118891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1959-05-27
fr_insee
27 CRS PIERRE PUGET, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€19,056
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
27, PIERRE PUGETdissolvedALEXANDRE GAJEWSKIdissolvedAMELIE BOHICdissolvedANDREE GYMNASE SOUZYdissolvedCONSULAT D AUTRICHEactiveFRANCOIS LE LOUERactiveHERVE TASSYdissolvedIMMOBILIERE ARJUNAdissolvedJEAN-CHRISTOPHE SOUCHEdissolvedMARC GUY MARIE GUERINdissolvedMARC OHANIANdissolved[ND]dissolvedREMUZAT ET ASSOCIESdissolvedRENARD ET ASSOCIESdissolvedROGER CAUVINdissolvedSCI 8 RUE ROUX DE BRIGNOLESdissolvedSCI PUGET 27activeSCI SOGdissolvedSCP RENARD ET ASSOCIESdissolvedVERONIQUE CLAIRE BARRESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DELPHINE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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