DOSSIERS / COSMO AGENCY
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COSMO AGENCY

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789640257 · 789640257 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COSMO AGENCY
fr_insee
789640257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-29
fr_insee
27 PL DE LA MADELEINE, 75008 PARIS
fr_insee
82.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADIER INVESTdissolvedADVISECUREdissolvedA.E.R.dissolvedALEXANDRE DE ROANY CONSEILdissolvedANSWERDESIGNdissolvedBAAB FORMATIONdissolvedBLUE ROSE TECHNOLOGIESdissolvedCHANVRE AVENUE SASdissolvedCMD SOFTdissolvedCOURTAGE ASSURANCES DE PARISactiveESBdissolvedEXPERIENCE ONEdissolvedFEMTODX SASdissolvedFRANCE SAFE MEDIAdissolvedFV TRAVEL GROUPdissolvedGAN INGENIERIEdissolvedGENERAL INNOVATION INDUSTRIE FRANCEdissolvedGUILLAUME LE JARDINIERdissolvedHALALFOOD HOLDINGSdissolvedHALALFOOD SERVICES FRANCEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE DuboisPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif