DOSSIERS / COBAMET
← SearchExport PDF
Company dossier

COBAMET

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788497063 · 788497063 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
COBAMET
fr_insee
788497063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-04
fr_insee
2020-03-11
fr_insee
92 RUE CAROLINE FOLLET, 80160 CONTY
fr_insee
43.32B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DUBOISAdministrateurFrance registry
JEROME PIERRE DUBOISPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-27

medium

Politically exposed person (PEP)

JEROME DUBOIS (officer) matches PEP Jérôme Dubois — Q66501325. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off