DOSSIERS / COGNAC-JAY 2011
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Company dossier

COGNAC-JAY 2011

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-788628436 · 788628436 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COGNAC-JAY 2011
fr_insee
788628436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-05
fr_insee
2025-12-26
fr_insee
101 RUE de Sèvres, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALENSdissolvedangelina mecherguidissolvedANKORSTOREactiveAPPLICAT HOLDINGactiveAUCTION COMPUTING 2000activeAVDICEdissolvedBACKLOT 21activeBLOOD LINE PUBLISHINGactiveBONNES SOEURS PRODUCTIONSdissolvedBOOKSWAP FRANCEactiveCLEARGOALSdissolvedCONSTENCY HEALTHCARE ACADEMYdissolvedCRYPTIOactiveDELTA CAPITALactiveDFS CONSEILdissolvedEETIC FRdissolvedEMMANUEL SARLdissolvedFMBA IMPORT EXPORTactiveFNB CAPactiveGALERIE BENOIT DELMAIREactive

+34 more

People with significant control

2 people
NameRoleFromSource
FONCIERE CLANNATHONEMembre du directoire—France registry
ERIC ClétonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off